NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Iain Garfield as a director on 2025-02-28 |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 14/10/2414 October 2024 | Termination of appointment of David Thomas Bird as a director on 2024-10-11 |
| 12/08/2412 August 2024 | Termination of appointment of Simon Michael Wilmot as a director on 2024-08-12 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 08/12/218 December 2021 | Appointment of Mr Nicholas Marshall Collins as a director on 2021-12-01 |
| 08/12/218 December 2021 | Termination of appointment of Richard Conrad Dale as a director on 2021-12-01 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED PROFESSOR JANE ELIZABETH ROBINSON |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 17/04/1917 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1910 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 10/04/1910 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 2520100 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED PROFESSOR DAME LOUISE ROBINSON |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR DAVID THOMAS BIRD |
| 04/04/194 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/194 April 2019 | COMPANY NAME CHANGED UNIVERSITY OF NEWCASTLE UPON TYNE SUPPLY COMPANY LIMITED CERTIFICATE ISSUED ON 04/04/19 |
| 04/04/194 April 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/04/192 April 2019 | DIRECTOR APPOINTED PROFESSOR CHRIS DAY |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR RICHARD CONRAD DALE |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020968760001 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN BURN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR IAIN GARFIELD |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKINSON |
| 29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/07/1126 July 2011 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILMOT / 01/01/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOBIN / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PARKINSON / 01/10/2009 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD FARNHILL |
| 07/02/097 February 2009 | DIRECTOR APPOINTED SIMON MICHAEL WILMOT |
| 07/02/097 February 2009 | SECTION 175(5)A 25/09/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 18 WINDSOR TERRACE NEWCASTLE UPON TYNE NE2 4HE |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93 |
| 11/03/9311 March 1993 | £ NC 1000/50000 26/02/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9026 October 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 12 WINDSOR TERRACE NEWCASTLE UPON TYNE NE3 1YL |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 1-3 KENSINGTON TERRACE NEWCASTLE UPON TYNE |
| 11/09/8711 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED IMAGEVENTURE LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/87 |
| 22/04/8722 April 1987 | ***** MEM AND ARTS ******** |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 05/02/875 February 1987 | CERTIFICATE OF INCORPORATION |
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