NEW SQUARE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mrs Sheilah Rosamond Girgis Mcdowell on 2025-06-01 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Adrian Mark Jennings as a secretary on 2024-06-12 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mrs Sheilah Rosamond Girgis Mcdowell as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Andrew Piers Berry as a director on 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Ian Frank Airey as a director on 2021-12-01 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ROBERT JOHN LEE BRODRICK |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURDIE |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE PALMER |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR ALASTAIR CAMPBELL MURDIE |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MRS ALICE HELLE PALMER |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACK |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED IAN FRANK AIREY |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIZZEY |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERS BERRY / 25/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED PETER JOHN BLACK |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY GREEN |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKWELL |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED SIMON FEDERICK PIZZEY |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/08/9611 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | S252 DISP LAYING ACC 14/09/92 |
| 08/09/928 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 29/08/8629 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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