NEWMASON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2023-12-23 |
| 24/12/2424 December 2024 | Current accounting period shortened from 2023-12-24 to 2023-12-23 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-12-24 to 2024-12-23 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/02/247 February 2024 | Micro company accounts made up to 2022-12-24 |
| 23/12/2323 December 2023 | Annual accounts for year ending 23 Dec 2023 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 01/12/231 December 2023 | Compulsory strike-off action has been suspended |
| 01/12/231 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2021-12-31 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Change of details for Mrs Joanna Louise Mason as a person with significant control on 2016-06-07 |
| 30/06/2130 June 2021 | Change of details for Mr Andrew Mason as a person with significant control on 2016-06-07 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2131 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2131 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/2131 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/12/2021 December 2020 | PREVSHO FROM 25/12/2019 TO 24/12/2019 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 26/09/1926 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED DIGBY BARTHOLOMEW MASON |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS JOANNA LOUISE MASON |
| 07/02/177 February 2017 | DIRECTOR APPOINTED ELIZA ELLEN MASON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEC NEWSHAM |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY ALEC NEWSHAM |
| 07/02/177 February 2017 | SECRETARY APPOINTED JOANNA LOUISE MASON |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/09/1629 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DISS40 (DISS40(SOAD)) |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 17/12/1417 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 05/09/145 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | PREVEXT FROM 30/07/2012 TO 31/12/2012 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 03/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES NEWSHAM / 03/09/2012 |
| 01/10/121 October 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 507 NORTHERN LIGHTS VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7DG |
| 23/04/1223 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 12/01/1212 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/10/117 October 2011 | ALTER ARTICLES 22/09/2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 23/06/2011 |
| 23/06/1123 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEC NEWSHAM / 23/06/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/09/1021 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 30/06/2010 |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VICTORIA MILLS SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EF |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTY KINGHORN |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPROVE/AUTHORISE GUARANTEE 03/07/2009 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/0918 March 2009 | PREVEXT FROM 31/05/2008 TO 31/07/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | AUDITOR'S RESIGNATION |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: BYRON HALLS, BYRON STREET BRADFORD WEST YORKSHIRE BD3 0AD |
| 16/06/0416 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 04/06/044 June 2004 | SALE OF CO. PROPERTY 05/05/04 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/06/044 June 2004 | SALE OF CO. PROPERTY 05/05/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: GRANT THORNTON ST JOHNS CENTRE LEEDS WEST YORKSHIRE LS2 8LA |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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