NEW TECHNOLOGY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Mr Christopher Gerald Turner on 2025-05-23 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 29/04/2529 April 2025 | Change of details for Vital Chiltern Investments Limited as a person with significant control on 2025-04-28 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Resolutions |
| 16/07/2416 July 2024 | Appointment of Mr Andrew Llewellyn Courts as a secretary on 2024-07-03 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 20/12/2320 December 2023 | Notification of Vital Chiltern Investments Limited as a person with significant control on 2023-12-20 |
| 05/05/235 May 2023 | Termination of appointment of Andrew Llewellyn Courts as a secretary on 2023-05-05 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-09 with updates |
| 05/04/235 April 2023 | Registered office address changed from Suite 523 Linen Hall Regent Street London W1B 5TF to 49 High Street Burnham-on-Crouch CM0 8AG on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Mr Andrew Llewellyn Courts as a secretary on 2022-10-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY KSC SECRETARIES LIMITED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC SECRETARIES LIMITED / 30/09/2016 |
| 20/06/1620 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 08/06/168 June 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED BAYARDO (2012) LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC SECRETARIES LIMITED / 01/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | COMPANY NAME CHANGED BAYARDO 2012 LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 05/10/125 October 2012 | COMPANY NAME CHANGED CHILTERN BIOMETHANE LIMITED CERTIFICATE ISSUED ON 05/10/12 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 12/07/1112 July 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 14/04/1114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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