STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAY NEWALL |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 1 |
| 22/03/1722 March 2017 | STATEMENT BY DIRECTORS |
| 22/03/1722 March 2017 | SOLVENCY STATEMENT DATED 28/02/17 |
| 22/03/1722 March 2017 | REDUCE ISSUED CAPITAL 02/03/2017 |
| 06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 34500 |
| 12/02/1512 February 2015 | SOLVENCY STATEMENT DATED 22/01/15 |
| 12/02/1512 February 2015 | REDUCE ISSUED CAPITAL 27/01/2015 |
| 12/02/1512 February 2015 | STATEMENT BY DIRECTORS |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED FRANK SCANLON |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 03/09/2014 |
| 23/09/1423 September 2014 | SOLVENCY STATEMENT DATED 29/08/14 |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 95500 |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | SOLVENCY STATEMENT DATED 29/04/14 |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 118000 |
| 03/06/143 June 2014 | STATEMENT BY DIRECTORS |
| 03/06/143 June 2014 | REDUCE ISSUED CAPITAL 10/05/2014 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 14/06/1314 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED FRANK SCANLON |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 166000 |
| 25/03/1325 March 2013 | STATEMENT BY DIRECTORS |
| 25/03/1325 March 2013 | REDUCE ISSUED CAPITAL 06/03/2013 |
| 25/03/1325 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 23/05/1223 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | £38000 CANCELLED FROM SHARE PREM A/C 09/04/2012 |
| 18/04/1218 April 2012 | SOLVENCY STATEMENT DATED 02/04/12 |
| 18/04/1218 April 2012 | STATEMENT BY DIRECTORS |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 187000 |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
| 27/05/0827 May 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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