NEWDIGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | PREVEXT FROM 30/06/2013 TO 30/11/2013 |
| 23/08/1323 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 15/08/2012 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 11/10/1211 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/08/2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/12/1120 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RE GUARENTEE 11/12/03 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 THE COUNTY HOUSE 23 HIGH PAVEMENT THE LACE MARKET NOTINGHAM NG1 1HF |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED UPUK LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED REGENT MOVE LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: G OFFICE CHANGED 21/07/99 LEIGHTON HOUSE 15 GEORGE STREET NOTTINGHAM NG1 3BL |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | ADOPT MEM AND ARTS 18/09/98 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: G OFFICE CHANGED 09/09/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ALTER MEM AND ARTS 14/08/98 |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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