CompaniesInTheUK

NEW CAPITAL DEVELOPMENTS LIMITED

Company number 00867726 ·

Dissolved

156 filings

Date Filing
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
13 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
22 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008677260007 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
4 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 DIRECTOR APPOINTED MR KEVIN JOHN ACTON View document
27 Jun 2016 APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT View document
27 Jun 2016 SECRETARY APPOINTED MR GARY CRESSWELL View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008677260007 View document
24 Feb 2016 ADOPT ARTICLES 08/02/2016 View document
12 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
12 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
11 Aug 2015 SAIL ADDRESS CREATED View document
17 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Dec 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER View document
4 Dec 2014 SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ View document
4 Dec 2014 DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT View document
4 Dec 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS View document
4 Dec 2014 DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD View document
11 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CROSBIE LORIMER / 30/06/2014 View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYENS View document
14 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 AUDITOR'S RESIGNATION View document
9 May 2013 AUDITOR'S RESIGNATION View document
29 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK View document
10 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CROSBIE LORIMER / 20/06/2011 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 20/06/2011 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 20/06/2011 View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CROSBIE LORIMER / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 View document
7 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2008 DIRECTOR APPOINTED JOHN LORIMER View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT View document
7 Nov 2008 DIRECTOR APPOINTED DEREK LUCIE-SMITH View document
4 Nov 2008 SECRETARY APPOINTED BRIAN JAMES HALLETT View document
30 Oct 2008 APPOINTMENT TERMINATED SECRETARY KAREN CLARK View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
20 Jun 2008 DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK View document
8 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 DIRECTOR RESIGNED View document
21 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
18 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
27 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Aug 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
27 Mar 2001 RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS; AMEND View document
31 Aug 2000 RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 68 HIGH STREET WEYBRIDGE SURREY KT13 8BL View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Sep 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Sep 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Sep 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Aug 1995 RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Dec 1994 DIRECTOR RESIGNED View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Aug 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Sep 1993 RETURN MADE UP TO 16/08/93; CHANGE OF MEMBERS View document
14 Apr 1993 REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 36 DLDER STREET LONDON E1 6BT View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Oct 1992 REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 88 GOLDEN LANE LONDON EC1Y 0UA View document
2 Oct 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 NEW SECRETARY APPOINTED View document
15 Sep 1992 SECRETARY RESIGNED View document
1 Jun 1992 DIRECTOR RESIGNED View document
15 Nov 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS View document
17 Sep 1991 COMPANY NAME CHANGED WESTER DEANS PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/09/91 View document
26 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Feb 1991 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
4 Dec 1990 DIRECTOR RESIGNED View document
27 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1990 AUDITOR'S RESIGNATION View document
22 Jun 1990 COMPANY NAME CHANGED DEACON INDUSTRIAL DEVELOPMENT AN D FINANCE LIMITED CERTIFICATE ISSUED ON 25/06/90 View document
7 Jun 1990 NEW DIRECTOR APPOINTED View document
4 Jun 1990 REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 118 COVE ROAD FARNBOROUGH HANTS GU14 0HG View document
31 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/89 View document
27 Apr 1990 ALTER MEM AND ARTS 01/11/89 View document
27 Apr 1990 NC INC ALREADY ADJUSTED 01/11/89 View document
12 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Jan 1990 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
26 Oct 1989 NEW DIRECTOR APPOINTED View document
8 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Mar 1989 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
24 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
24 Feb 1988 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
8 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1987 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View document
14 Aug 1986 DIRECTOR RESIGNED View document
20 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
23 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
22 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
26 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
10 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
8 Jan 1975 ALTER MEM AND ARTS View document
22 Jan 1973 MEMORANDUM OF ASSOCIATION View document
30 Dec 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document