NEW WORLD DEVELOPMENTS LIMITED
Company number NI029589 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-23 with updates · 6 pages | View document |
| 30 Jul 2026 | Change of details for Mr Austin Alloysius Mc Gillian as a person with significant control on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Asa Mcgillian on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Deirdre Mc Gillian on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Asa Mcgillian on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Deirdre Mc Gillian on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Secretary's details changed for Deirdre Mc Gillian on 2026-07-20 · 1 page | View document |
| 29 Jul 2026 | Director's details changed for Mr Austin Alloysius Mc Gillian on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Director's details changed for Mr Austin Alloysius Mc Gillian on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Mrs Deirdre Mc Gillian as a person with significant control on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Mr Asa Mcgillian as a person with significant control on 2026-07-20 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Mr Austin Alloysius Mc Gillian as a person with significant control on 2026-07-20 · 2 pages | View document |
| 23 Jul 2026 | Change of details for Mrs Deirdre Mcgillian as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Director's details changed for Austin Alloysius Mc Gillian on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Change of details for Mr Austin Alloysius Mcgillian as a person with significant control on 2026-07-23 · 2 pages | View document |
| 1 Jul 2026 | ANNOTATION | View document |
| 1 Jul 2026 | ANNOTATION | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Amended full accounts made up to 2023-12-31 · 27 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 8 Aug 2023 | Change of details for Mr Asa Mcgillian as a person with significant control on 2021-10-20 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 7 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2021 | Resolutions · 5 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 20 Oct 2021 | Registration of charge NI0295890002, created on 2021-10-20 · 14 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM WOODSIDE INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA CO.ANTRIM BT42 4QJ | View document |
| 24 Oct 2019 | Registered office address changed from , Woodside Industrial Estate, Woodside Road, Ballymena, Co.Antrim, BT42 4QJ to Woodside Industrial Estate Woodside Road Ballymena Co Antrim BT42 4HX on 2019-10-24 · 1 page | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 8 Feb 2018 | ADOPT ARTICLES 20/12/2017 | View document |
| 8 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 101000 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0295890001 | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ASA MCGILLIAN / 06/06/2016 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 12 Oct 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 6 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 18 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 27 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 19 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 2 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 14 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 13 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 9 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MC GILLIAN / 05/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ALLOYSIUS MC GILLIAN / 05/06/2011 | View document |
| 21 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 1 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED ASA MCGILLIAN | View document |
| 2 Aug 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 16 Jun 2009 | 05/06/09 ANNUAL RETURN SHUTTLE | View document |
| 6 Aug 2008 | 30/09/07 ANNUAL ACCTS | View document |
| 9 Jun 2008 | 05/06/08 ANNUAL RETURN SHUTTLE | View document |
| 17 Aug 2007 | 30/09/06 ANNUAL ACCTS | View document |
| 14 Jun 2007 | 05/06/07 ANNUAL RETURN SHUTTLE | View document |
| 23 Aug 2006 | 30/09/05 ANNUAL ACCTS | View document |
| 27 Jul 2006 | 05/06/06 ANNUAL RETURN SHUTTLE | View document |
| 8 Aug 2005 | 30/09/04 ANNUAL ACCTS | View document |
| 17 Jun 2005 | 05/06/05 ANNUAL RETURN SHUTTLE | View document |
| 5 Aug 2004 | 30/09/03 ANNUAL ACCTS | View document |
| 29 Jun 2004 | 05/06/04 ANNUAL RETURN SHUTTLE | View document |
| 11 Aug 2003 | 30/09/02 ANNUAL ACCTS | View document |
| 4 Aug 2003 | 30/09/02 ANNUAL ACCTS | View document |
| 26 Jul 2003 | 05/06/03 ANNUAL RETURN SHUTTLE | View document |
| 4 Aug 2002 | 30/09/01 ANNUAL ACCTS | View document |
| 22 Jul 2002 | 05/06/02 ANNUAL RETURN SHUTTLE | View document |
| 15 Apr 2002 | RETURN OF ALLOT OF SHARES | View document |
| 3 Aug 2001 | 30/09/00 ANNUAL ACCTS | View document |
| 15 Jun 2001 | 05/06/01 ANNUAL RETURN SHUTTLE | View document |
| 9 Jun 2000 | 05/06/00 ANNUAL RETURN SHUTTLE | View document |
| 5 Apr 2000 | 30/09/99 ANNUAL ACCTS | View document |
| 3 Jul 1999 | 05/06/99 ANNUAL RETURN SHUTTLE | View document |
| 11 Mar 1999 | 30/09/98 ANNUAL ACCTS | View document |
| 7 Jul 1998 | 05/06/98 ANNUAL RETURN SHUTTLE | View document |
| 23 Mar 1998 | 30/09/97 ANNUAL ACCTS | View document |
| 11 Sep 1997 | 05/06/97 ANNUAL RETURN SHUTTLE | View document |
| 22 Feb 1997 | 30/09/96 ANNUAL ACCTS | View document |
| 18 Jun 1996 | 05/06/96 ANNUAL RETURN SHUTTLE | View document |
| 8 Mar 1996 | NOTICE OF ARD | View document |
| 16 Jan 1996 | RETURN OF ALLOT OF SHARES | View document |
| 19 Sep 1995 | CHANGE OF DIRS/SEC | View document |
| 19 Sep 1995 | CHANGE IN SIT REG ADD | View document |
| 19 Sep 1995 | CHANGE OF DIRS/SEC | View document |
| 19 Sep 1995 | CHANGE OF DIRS/SEC | View document |
| 19 Sep 1995 | UPDATED MEM AND ARTS | View document |
| 14 Sep 1995 | CERT CHANGE | View document |
| 14 Sep 1995 | NOT OF INCR IN NOM CAP | View document |
| 14 Sep 1995 | RESOLUTION TO CHANGE NAME | View document |
| 14 Sep 1995 | SPECIAL/EXTRA RESOLUTION | View document |
| 14 Sep 1995 | SPECIAL/EXTRA RESOLUTION | View document |
| 5 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1995 | MEMORANDUM | View document |
| 5 Jun 1995 | DECLN COMPLNCE REG NEW CO | View document |
| 5 Jun 1995 | ARTICLES | View document |
| 5 Jun 1995 | PARS RE DIRS/SIT REG OFF | View document |