NEW WORLD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/08/256 August 2025 | Confirmation statement made on 2025-07-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Amended full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Change of details for Mr Asa Mcgillian as a person with significant control on 2021-10-20 |
| 07/08/237 August 2023 | Cessation of Deirdre Mcgillian as a person with significant control on 2021-10-20 |
| 04/08/234 August 2023 | Cessation of Austin Alloysius Mcgillian as a person with significant control on 2021-10-20 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 03/11/213 November 2021 | Change of share class name or designation |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 20/10/2120 October 2021 | Registration of charge NI0295890002, created on 2021-10-20 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 24/10/1924 October 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 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM WOODSIDE INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA CO.ANTRIM BT42 4QJ |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 08/02/188 February 2018 | ADOPT ARTICLES 20/12/2017 |
| 08/02/188 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/185 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 101000 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0295890001 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ASA MCGILLIAN / 06/06/2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 06/07/166 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 19/06/1419 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 13/06/1213 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ALLOYSIUS MC GILLIAN / 05/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MC GILLIAN / 05/06/2011 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED ASA MCGILLIAN |
| 02/08/092 August 2009 | 30/09/08 ANNUAL ACCTS |
| 16/06/0916 June 2009 | 05/06/09 ANNUAL RETURN SHUTTLE |
| 06/08/086 August 2008 | 30/09/07 ANNUAL ACCTS |
| 09/06/089 June 2008 | 05/06/08 ANNUAL RETURN SHUTTLE |
| 17/08/0717 August 2007 | 30/09/06 ANNUAL ACCTS |
| 14/06/0714 June 2007 | 05/06/07 ANNUAL RETURN SHUTTLE |
| 23/08/0623 August 2006 | 30/09/05 ANNUAL ACCTS |
| 27/07/0627 July 2006 | 05/06/06 ANNUAL RETURN SHUTTLE |
| 08/08/058 August 2005 | 30/09/04 ANNUAL ACCTS |
| 17/06/0517 June 2005 | 05/06/05 ANNUAL RETURN SHUTTLE |
| 05/08/045 August 2004 | 30/09/03 ANNUAL ACCTS |
| 29/06/0429 June 2004 | 05/06/04 ANNUAL RETURN SHUTTLE |
| 11/08/0311 August 2003 | 30/09/02 ANNUAL ACCTS |
| 04/08/034 August 2003 | 30/09/02 ANNUAL ACCTS |
| 26/07/0326 July 2003 | 05/06/03 ANNUAL RETURN SHUTTLE |
| 04/08/024 August 2002 | 30/09/01 ANNUAL ACCTS |
| 22/07/0222 July 2002 | 05/06/02 ANNUAL RETURN SHUTTLE |
| 15/04/0215 April 2002 | RETURN OF ALLOT OF SHARES |
| 03/08/013 August 2001 | 30/09/00 ANNUAL ACCTS |
| 15/06/0115 June 2001 | 05/06/01 ANNUAL RETURN SHUTTLE |
| 09/06/009 June 2000 | 05/06/00 ANNUAL RETURN SHUTTLE |
| 05/04/005 April 2000 | 30/09/99 ANNUAL ACCTS |
| 03/07/993 July 1999 | 05/06/99 ANNUAL RETURN SHUTTLE |
| 11/03/9911 March 1999 | 30/09/98 ANNUAL ACCTS |
| 07/07/987 July 1998 | 05/06/98 ANNUAL RETURN SHUTTLE |
| 23/03/9823 March 1998 | 30/09/97 ANNUAL ACCTS |
| 11/09/9711 September 1997 | 05/06/97 ANNUAL RETURN SHUTTLE |
| 22/02/9722 February 1997 | 30/09/96 ANNUAL ACCTS |
| 18/06/9618 June 1996 | 05/06/96 ANNUAL RETURN SHUTTLE |
| 08/03/968 March 1996 | NOTICE OF ARD |
| 16/01/9616 January 1996 | RETURN OF ALLOT OF SHARES |
| 19/09/9519 September 1995 | UPDATED MEM AND ARTS |
| 19/09/9519 September 1995 | CHANGE OF DIRS/SEC |
| 19/09/9519 September 1995 | CHANGE OF DIRS/SEC |
| 19/09/9519 September 1995 | CHANGE OF DIRS/SEC |
| 19/09/9519 September 1995 | CHANGE IN SIT REG ADD |
| 14/09/9514 September 1995 | SPECIAL/EXTRA RESOLUTION |
| 14/09/9514 September 1995 | SPECIAL/EXTRA RESOLUTION |
| 14/09/9514 September 1995 | RESOLUTION TO CHANGE NAME |
| 14/09/9514 September 1995 | CERT CHANGE |
| 14/09/9514 September 1995 | NOT OF INCR IN NOM CAP |
| 05/06/955 June 1995 | DECLN COMPLNCE REG NEW CO |
| 05/06/955 June 1995 | ARTICLES |
| 05/06/955 June 1995 | PARS RE DIRS/SIT REG OFF |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/955 June 1995 | MEMORANDUM |
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