NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
Company number 04244352 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 26 Mar 2026 | Secretary's details changed for Ms Amanda Wright on 2026-03-26 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 28 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 20 May 2025 | Termination of appointment of Alison Morris as a secretary on 2025-05-19 · 1 page | View document |
| 20 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 · 2 pages | View document |
| 3 Jan 2025 | Appointment of Ms Alison Morris as a secretary on 2024-12-28 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of James Mackenzie as a secretary on 2024-12-28 · 1 page | View document |
| 18 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 24 Aug 2023 | Change of details for Aegon Uk Property Fund Limited as a person with significant control on 2023-08-24 · 2 pages | View document |
| 21 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr James Ewing on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Secretary's details changed for James Mackenzie on 2023-06-06 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Colin Ian Black as a director on 2023-05-31 · 1 page | View document |
| 2 Mar 2022 | Director's details changed for Mr James Ewing on 2022-03-02 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Stephen James Mcgee as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 | View document |
| 13 Feb 2020 | PSC'S CHANGE OF PARTICULARS / AEGON UK PROPERTY FUND LIMITED / 01/02/2020 | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB UNITED KINGDOM | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE | View document |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR JAMES EWING | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 13 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 6 DEVONSHIRE SQUARE LONDON EC2M 4YE | View document |
| 6 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 19 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MISS CLARE BOUSFIELD | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | View document |
| 21 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | SECRETARY APPOINTED JAMES MACKENZIE | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O AEGON UK 90 LONG ACRE LONDON WC2E 9TF | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK LAIDLAW / 02/07/2010 | View document |
| 8 Jul 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACK / 24/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK LAIDLAW / 24/03/2010 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED JOHN MARK LAIDLAW | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN AIRD | View document |
| 19 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | S366A DISP HOLDING AGM 15/12/02 | View document |
| 31 Dec 2002 | S386 DISP APP AUDS 15/12/02 | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 90 LONG ACRE LONDON WC2E 9TF | View document |
| 17 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: HIGH EDGE COURT CHURCH ROAD HEAGE BELPER DERBYSHIRE DE56 2BW | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 1 THANE ROAD WEST NOTTINGHAM NG2 3AA | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | S80A AUTH TO ALLOT SEC 11/07/01 | View document |
| 2 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |