NEW CORNWALL DEVELOPMENTS LIMITED

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DateDescription
07/07/257 July 2025 NewAppointment of David Stephen Proctor as a director on 2025-06-30

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31/03/2331 March 2023 Restoration by order of the court

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08/02/228 February 2022 Final Gazette dissolved following liquidation

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08/02/228 February 2022 Final Gazette dissolved following liquidation

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08/11/218 November 2021 Notice of move from Administration to Dissolution

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21/06/2121 June 2021 Administrator's progress report

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02/12/192 December 2019 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR

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19/11/1919 November 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00010670,00009535

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOYGANNON LIMITED

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 28/10/2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 20/09/16, NO UPDATES

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01/11/191 November 2019 SECRETARY'S CHANGE OF PARTICULARS / RODERICK BRYCE EVAN SPRINGNETT / 07/09/2015

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 24/03/2019

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21/06/1921 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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21/06/1921 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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21/06/1921 June 2019 30/09/16 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 30/09/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 24/03/2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038445110014

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 15/03/2017

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR MORTEN LINDHOLT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual return made up to 20 September 2015 with full list of shareholders

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE BARNES

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09/06/169 June 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016

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01/10/151 October 2015 SECRETARY APPOINTED RODERICK BRYCE EVAN SPRINGNETT

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01/10/151 October 2015 DIRECTOR APPOINTED DAVID STEPHEN PROCTOR

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR RAFIQUE OMER

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR IQBAL PATEL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/04/1510 April 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038445110013

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038445110012

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 FIRST GAZETTE

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29/09/1429 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY DAVID PROCTOR

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR

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03/12/133 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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04/10/134 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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01/10/121 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/11/112 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH BARNES / 14/04/2011

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17/01/1117 January 2011 DIRECTOR APPOINTED MR MORTEN LINDHOLT

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17/01/1117 January 2011 DIRECTOR APPOINTED MR RODERIC BRYCE EVAN SPRINGETT

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR

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29/10/1029 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 44-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR

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02/07/092 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/05/0920 May 2009 ALTER ARTICLES 28/03/2008

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR

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30/04/0930 April 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS; AMEND

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06/10/086 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/03/083 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PROCTOR / 20/02/2008

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02/11/072 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 GUARANTEE DOCUMENTATION 16/05/07

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/065 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/01/0631 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0631 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: C/O GLAISYERS, MANCHESTER HOUSE, 18-20 BRIDGE STREET, MANCHESTER M3 3BY

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/10/0315 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003 COMPANY NAME CHANGED H. MASON (FALMOUTH) LIMITED CERTIFICATE ISSUED ON 03/01/03

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08/11/028 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0224 October 2002 NC INC ALREADY ADJUSTED 14/10/02

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24/10/0224 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0224 October 2002 £ NC 1000/1000000 14/1

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24/10/0224 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/0224 October 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL TR1 2NA

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/10/0122 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/10/004 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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21/09/9921 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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