NEW DAWN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/14 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018851140029 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018851140028 |
| 16/03/1516 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 12/03/1212 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR JAMES DAVID SHEPPARD |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER SWAFFIELD |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | AUDITOR'S RESIGNATION |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0825 June 2008 | FINANCIAL ASSISTANCE 18/06/2008 ADOPT ARTICLES 18/06/2008 |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 15 NORTH STREET HAILSHAM SUSSEX BN27 1DH |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 07/03/96; CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93 |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92 |
| 26/03/9226 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | ADOPT MEM AND ARTS 14/05/91 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: G OFFICE CHANGED 08/12/89 15 NORTH STREET HAILSHAM SUSSEX BN27 1DH |
| 08/12/898 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: G OFFICE CHANGED 29/11/89 BRITON HOUSE 10-12 BRITON STREET SOUTHAMPTON SO1 1BS |
| 29/11/8929 November 1989 | ALTER MEM AND ARTS 13/10/89 |
| 29/11/8929 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | SECRETARY RESIGNED |
| 23/10/8923 October 1989 | NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | SECRETARY RESIGNED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/07/8825 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/8821 July 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 290987 |
| 08/12/878 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: G OFFICE CHANGED 13/11/86 GORDON HOUSE 6 OGLE ROAD SOUTHAMPTON SO1 OFB |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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