J & D NEWALL (BUILDERS) LTD

Company Documents

DateDescription
20/01/1420 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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13/08/1313 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE NEWALL / 01/10/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE NEWALL / 01/10/2009

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04/01/104 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK NEWALL / 01/10/2009

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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30/12/0730 December 2007 REGISTERED OFFICE CHANGED ON 30/12/07 FROM:
5 OLD STREET
ASHTON UNDER LYNE
LANCASHIRE OL6 6LA

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/077 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0425 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 SECRETARY RESIGNED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT

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22/12/0322 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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