NEW PROPERTY DEVELOPMENTS LIMITED
Company number 03498903 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2019:LIQ. CASE NO.1 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM BICKLEY FARM, 114 ABBOTS ROAD HANHAM GREEN BRISTOL BS15 3NS | View document |
| 14 Mar 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Mar 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 29 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Mar 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Apr 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HOLBROOK / 26/01/2010 · 2 pages | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 118 HIGH STREET STAPLE HILL BRISTOL BS16 5HH | View document |
| 12 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 21 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 26 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |