NEW CREATION DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-12-18 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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18/07/2318 July 2023 Confirmation statement made on 2023-06-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/06/2125 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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01/10/201 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFIONG CLARICE ODEBODE

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28/09/2028 September 2020 CESSATION OF OLADISUN MICHAEL ODEBODE AS A PSC

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28/09/2028 September 2020 APPOINTMENT TERMINATED, DIRECTOR OLADISUN ODEBODE

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28/09/2028 September 2020 APPOINTMENT TERMINATED, SECRETARY AFFIONG ODEBODE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/06/1929 June 2019 SAIL ADDRESS CHANGED FROM: C/O DR OLADISUN ODEBODE 58 PADDICK DRIVE LOWER EARLEY READING BERKSHIRE RG6 4HH ENGLAND

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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29/06/1929 June 2019 REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 58 PADDICK DRIVE LOWER EARLEY READING BERKSHIRE RG6 4HH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLADISUN MICHAEL ODEBODE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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27/07/1527 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR OLADISUN ODEBODE / 28/06/2010

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13/07/1113 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 SECRETARY APPOINTED MRS. AFFIONG CLARICE ODEBODE

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 40/41 MUSEUM STREET LONDON WC1A 1LT

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23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AFFIONG ODEBODE / 16/06/2010

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23/06/1023 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLADISUN ODEBODE / 15/06/2010

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 15/06/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/07

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15/07/0815 July 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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10/07/0810 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 PREVSHO FROM 15/06/2008 TO 31/05/2008

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16/07/0716 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/06

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/05

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01/07/051 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/04

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09/04/059 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 15/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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