NEW ROAD DEVELOPMENTS LIMITED

Company number 04238752 ·

Dissolved

87 filings

Date Filing
26 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
10 Aug 2021 First Gazette notice for voluntary strike-off View document
10 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
29 Jul 2021 Application to strike the company off the register · 3 pages View document
7 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
8 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR. RICHARD JACK DANIELS / 04/01/2021 View document
6 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DANIELS / 04/01/2021 View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
11 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
1 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN DANIELS / 01/07/2019 View document
1 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR. RICHARD JACK DANIELS / 01/07/2019 View document
1 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE DORIS DANIELS / 01/07/2019 View document
1 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACK DANIELS / 01/07/2019 View document
1 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DANIELS / 01/07/2019 View document
7 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DANIELS / 13/11/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
3 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DORIS DANIELS View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JACK DANIELS View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM SHEFFORD BUSINESS CENTRE, 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Sep 2015 DIRECTOR APPOINTED MRS CHERYL PATRICIA TOMLINE View document
25 Sep 2015 DIRECTOR APPOINTED MRS JENNIFER CLAIRE RIDLEY View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
22 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
24 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
18 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
28 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 98 NEW ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5JJ View document
6 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
16 Aug 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
18 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 SECRETARY RESIGNED View document
8 Nov 2002 DIRECTOR RESIGNED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
18 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
1 Feb 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 View document
1 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 NEW SECRETARY APPOINTED View document
1 Feb 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: SOVEREIGN COURT 213 WITAN GATE EAST, MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP View document
27 Jan 2002 SECRETARY RESIGNED View document
31 Aug 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 SECRETARY RESIGNED View document
26 Jun 2001 DIRECTOR RESIGNED View document
21 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document