NEWLAND PROPERTIES (SOLIHULL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-28 with updates |
| 15/03/2315 March 2023 | Termination of appointment of Louis William Triay as a director on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY BARBARA FORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR GRAHAM ARTHUR COWLEY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FORD |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS CLARE RUDD |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKS |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O WILLIAM STURGES & CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS WILLIAM TRIAY / 28/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN FORD / 28/02/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | AUDITOR'S RESIGNATION |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 5TH FLOOR COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ADOPTARTICLES29/10/99 |
| 22/12/9922 December 1999 | ARTICLES OF ASSOCIATION |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: BEAUFORT HOUSE, 1ST FLOOR, NEWHALL STREET, BIRMINGHAM, B3 1PA. |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: THE ROTUNDA 50 NEW STREET BIRMINGHAM B2 4EG |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/02/627 February 1962 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/627 February 1962 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/6112 October 1961 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/6112 October 1961 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/6112 October 1961 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/6014 April 1960 | MEMORANDUM OF ASSOCIATION |
| 01/04/601 April 1960 | MEMORANDUM OF ASSOCIATION |
| 11/03/5811 March 1958 | Miscellaneous |
| 11/03/5811 March 1958 | Miscellaneous |
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