NEW PARK PROJECTS (DEVELOPMENTS) LIMITED

Company number 04980188 ·

Active

99 filings

Date Filing
26 Mar 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
9 Dec 2024 Change of details for Mrs Fiona May Dibley as a person with significant control on 2024-12-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Apr 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
16 Dec 2021 Director's details changed for Mr Hugh Leslie Stewart Dibley on 2021-12-16 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
19 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / FIONA MAY DIBLEY / 19/01/2021 View document
19 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS FIONA MAY DIBLEY / 19/01/2021 View document
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
19 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LESLIE STEWART DIBLEY / 19/01/2021 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LESLIE STEWART DIBLEY / 13/12/2019 View document
10 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Mar 2019 30/09/18 UNAUDITED ABRIDGED View document
3 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Apr 2018 30/09/17 UNAUDITED ABRIDGED View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Jan 2016 27/01/16 STATEMENT OF CAPITAL GBP 110000 View document
27 Jan 2016 SOLVENCY STATEMENT DATED 03/01/16 View document
27 Jan 2016 RWEDUCE CAPITAL REDEMPTION RESERVE 03/01/2016 View document
27 Jan 2016 STATEMENT BY DIRECTORS View document
24 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH LESLIE STEWART DIBLEY / 07/12/2009 View document
5 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
24 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
26 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
14 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
10 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
1 Feb 2006 COMPANY NAME CHANGED ARUNDEL GATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/02/06 View document
10 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 £ IC 220000/110000 18/10/05 £ SR 110000@1=110000 View document
1 Nov 2005 PUR SHRS APPROVED 18/10/05 View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 NC INC ALREADY ADJUSTED 02/12/04 View document
23 Feb 2005 £ NC 200000/300000 02/12 View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
24 Feb 2004 £ NC 100000/200000 21/01 View document
24 Feb 2004 NC INC ALREADY ADJUSTED 21/01/04 View document
10 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document