NEWELL PROPERTIES DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registration of charge 050615940014, created on 2025-05-23 |
| 23/05/2523 May 2025 | Registration of charge 050615940015, created on 2025-05-23 |
| 23/05/2523 May 2025 | Registration of charge 050615940016, created on 2025-05-23 |
| 23/05/2523 May 2025 | Registration of charge 050615940017, created on 2025-05-23 |
| 23/05/2523 May 2025 | Registration of charge 050615940018, created on 2025-05-23 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-02 with updates |
| 05/11/245 November 2024 | Second filing of Confirmation Statement dated 2020-03-02 |
| 05/11/245 November 2024 | Second filing of Confirmation Statement dated 2021-03-03 |
| 21/10/2421 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Particulars of variation of rights attached to shares |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2020-01-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Change of details for Mr Douglas John Carroll as a person with significant control on 2024-07-01 |
| 19/07/2419 July 2024 | Secretary's details changed for Ms Mandy Carroll on 2024-07-01 |
| 19/07/2419 July 2024 | Director's details changed for Mr Douglas John Carroll on 2024-07-01 |
| 19/07/2419 July 2024 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 2024-07-19 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 03/03/213 March 2021 | Confirmation statement made on 2021-03-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/05/2028 May 2020 | ARTICLES OF ASSOCIATION |
| 28/05/2028 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 253 |
| 28/05/2028 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 253 |
| 28/05/2028 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 253 |
| 28/05/2028 May 2020 | AUTHORISED SHARE CAPITAL INCREASED TO £253.00 BY CREATION OF 3 NON-VOTING SHARES / RES AND ARTS TO BE FILED 27/03/2020 |
| 28/05/2028 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/2028 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940011 |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940013 |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940010 |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940012 |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940009 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 02/03/202 March 2020 | Confirmation statement made on 2020-03-02 with updates |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940008 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050615940007 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 03/03/2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 22/11/2016 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MANDY CARROLL / 22/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MANDY CARROLL / 03/03/2013 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 03/03/2013 |
| 13/03/1413 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940007 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050615940006 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0825 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 19/11/0719 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BRETTENHAM HOUSE 6TH FLOOR LANCASTER PLACE LONDON WC2E 7EW |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | SHARES AGREEMENT OTC |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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