NEW STATION DEVELOPMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-06-26 |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 26/06/2426 June 2024 | Annual accounts for year ending 26 Jun 2024 |
| 11/06/2411 June 2024 | Satisfaction of charge 8 in full |
| 11/06/2411 June 2024 | Satisfaction of charge 9 in full |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-06-27 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-28 |
| 27/06/2327 June 2023 | Annual accounts for year ending 27 Jun 2023 |
| 28/03/2328 March 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-29 |
| 11/01/2211 January 2022 | Cessation of Michele Davis as a person with significant control on 2021-08-01 |
| 11/01/2211 January 2022 | Change of details for Mr Shaun Thomas Davis as a person with significant control on 2021-08-01 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 30/06/2030 June 2020 | 29/06/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 17/01/2017 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/2013 January 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN THOMAS DAVIS / 25/06/2019 |
| 13/01/2013 January 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 |
| 13/01/2013 January 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 |
| 13/01/2013 January 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015965100010 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 04/06/184 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DAVIS / 06/04/2016 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE DAVIS |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN THOMAS DAVIS / 14/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE DAVIS / 14/07/2017 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DAVIS / 14/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/03/1622 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PENHALIGON |
| 07/07/157 July 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/03/1424 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL FARRELL |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 16 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/04/1120 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MICHELE DAVIS |
| 27/04/1027 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/1025 February 2010 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVIS / 01/03/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | S386 DISP APP AUDS 05/06/98 |
| 11/06/9811 June 1998 | S252 DISP LAYING ACC 05/06/98 |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | COMPANY NAME CHANGED NEW STATION BODYWORKS LIMITED CERTIFICATE ISSUED ON 23/02/98 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: NEW STATION ROAD FISHPONDS BRISTOL BS16 3RS |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9817 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | COMPANY NAME CHANGED NEW STATION BODY WORKS LIMITED CERTIFICATE ISSUED ON 19/11/96 |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/967 February 1996 | ALTER MEM AND ARTS 08/01/96 |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/03/9127 March 1991 | S386 DISP APP AUDS 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/05/9022 May 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 16/05/8716 May 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED |
| 09/11/819 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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