NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 23/01/2423 January 2024 | Director's details changed for William Edward Lewis on 2023-11-24 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / IPP PROPERTIES NO. 2 LIMITED / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
| 25/01/1125 January 2011 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 28/09/0928 September 2009 | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED DAVID JOHN LEES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 26/06/2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DEERING |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELDON |
| 07/11/087 November 2008 | DIRECTOR APPOINTED GILES JAMES FROST |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID JOHN LEES |
| 09/10/089 October 2008 | THAT MATTERS MAY BE AUTHORISED BY THE DIRECTORS 30/09/2008 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR ONE FLEET PLACE LONDON EC4M 7NR |
| 21/07/0721 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | S366A DISP HOLDING AGM 19/10/05 |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED DWSCO 2536 LIMITED CERTIFICATE ISSUED ON 28/07/04 |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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