NEW SQUARE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-29 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-04 with updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-29 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 06/05/236 May 2023 | Registered office address changed from The Tannery Clayton Street Chesterfield Derbyshire S41 0DU England to 2nd Floor, Dents Chambers 81 New Square Chesterfield Derbyshire S40 1AH on 2023-05-06 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-29 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-04 with updates |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-03-29 |
| 04/10/214 October 2021 | Termination of appointment of Rosemary Elizabeth Bird as a director on 2021-08-20 |
| 04/10/214 October 2021 | Cessation of Rosemary Elizabeth Bird as a person with significant control on 2021-08-20 |
| 04/10/214 October 2021 | Notification of Hipper Properties Limited as a person with significant control on 2021-08-20 |
| 04/10/214 October 2021 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT to The Tannery Clayton Street Chesterfield Derbyshire S41 0DU on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 04/10/214 October 2021 | Termination of appointment of Simon John Orme Bird as a director on 2021-08-20 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Statement of company's objects |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 22/02/2122 February 2021 | DIRECTOR APPOINTED MR JONATHAN PETER MORRIS BIRD |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE BERESFORD |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 15/09/2015 September 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 17/03/2017 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 24/11/1524 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1517 June 2015 | DISS40 (DISS40(SOAD)) |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 59 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1UJ |
| 31/12/1431 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANNE BERESFORD / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1231 December 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 01/06/2012 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BIRD |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH BIRD / 22/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 22/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE MARY BIRD / 22/09/2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BIRD |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BERESFORD / 01/06/2007 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/10/963 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 22/09/94; CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/922 December 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 22/09/91; CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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