NEW STATION DEVELOPMENTS LTD.
Company number 01596510 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registration of charge 015965100011, created on 2026-08-13 · 45 pages | View document |
| 2 Jul 2026 | Notification of Michele Davis as a person with significant control on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Change of details for Mr Shaun Thomas Davis as a person with significant control on 2026-06-30 · 2 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-26 · 10 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 26 Jun 2025 | Annual accounts for the year ending 26 June 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-06-26 · 9 pages | View document |
| 25 Mar 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 26 Jun 2024 | Annual accounts for the year ending 26 June 2024 | View accounts |
| 11 Jun 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 11 Jun 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-06-27 · 10 pages | View document |
| 21 Mar 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-06-28 · 9 pages | View document |
| 27 Jun 2023 | Annual accounts for the year ending 27 June 2023 | View accounts |
| 28 Mar 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 28 Jun 2022 | Annual accounts for the year ending 28 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-29 · 10 pages | View document |
| 11 Jan 2022 | Cessation of Michele Davis as a person with significant control on 2021-08-01 · 1 page | View document |
| 11 Jan 2022 | Change of details for Mr Shaun Thomas Davis as a person with significant control on 2021-08-01 · 2 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 30 Jun 2020 | 29/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 31 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 17 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 | View document |
| 13 Jan 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 | View document |
| 13 Jan 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 | View document |
| 13 Jan 2020 | 25/06/19 STATEMENT OF CAPITAL GBP 5702 | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN THOMAS DAVIS / 25/06/2019 | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015965100010 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 4 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DAVIS / 06/04/2016 | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE DAVIS | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE DAVIS / 14/07/2017 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN THOMAS DAVIS / 14/07/2017 | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SHAUN DAVIS / 14/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PENHALIGON | View document |
| 7 Jul 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Jun 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL FARRELL | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 16 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MICHELE DAVIS | View document |
| 27 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Feb 2010 | CURREXT FROM 30/04/2010 TO 30/06/2010 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVIS / 01/03/2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 9 PORTLAND SQUARE BRISTOL BS2 8ST | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1998 | S386 DISP APP AUDS 05/06/98 | View document |
| 11 Jun 1998 | S252 DISP LAYING ACC 05/06/98 | View document |
| 2 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | COMPANY NAME CHANGED NEW STATION BODYWORKS LIMITED CERTIFICATE ISSUED ON 23/02/98 | View document |
| 18 Feb 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: NEW STATION ROAD FISHPONDS BRISTOL BS16 3RS | View document |
| 18 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | COMPANY NAME CHANGED NEW STATION BODY WORKS LIMITED CERTIFICATE ISSUED ON 19/11/96 | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Feb 1996 | ALTER MEM AND ARTS 08/01/96 | View document |
| 6 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 27 Mar 1991 | S386 DISP APP AUDS 31/03/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 May 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 5 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 16 May 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | DIRECTOR RESIGNED | View document |
| 9 Nov 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |