NEWDIGATE PROPERTIES LIMITED

Company number 03615784 · Monitor this company

Dissolved

78 filings

Date	Filing
13 Apr 2015	Annual accounts, small company total exemption, made up to 30 November 2014	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER	View document
28 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts, small company total exemption, made up to 30 November 2013	View document
20 Dec 2013	PREVEXT FROM 30/06/2013 TO 30/11/2013	View document
23 Aug 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
23 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 15/08/2012	View document
27 Dec 2012	Annual accounts, small company total exemption, made up to 30 June 2012	View document
11 Oct 2012	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER	View document
11 Oct 2012	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012	View document
17 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/08/2012	View document
17 Aug 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
17 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/08/2012	View document
23 Jan 2012	Annual accounts, small company total exemption, made up to 30 June 2011	View document
20 Dec 2011	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER	View document
16 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
8 Mar 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
18 Aug 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
26 Jan 2010	Annual accounts, small company total exemption, made up to 30 June 2009	View document
19 Aug 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
20 Aug 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
18 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	View document
4 Sep 2007	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS	View document
11 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	View document
25 Aug 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
3 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	View document
22 Aug 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	View document
3 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
15 Jan 2004	RE GUARENTEE 11/12/03	View document
23 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
23 Oct 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
12 Sep 2003	REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 THE COUNTY HOUSE 23 HIGH PAVEMENT THE LACE MARKET NOTINGHAM NG1 1HF	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
27 Aug 2003	COMPANY NAME CHANGED UPUK LIMITED CERTIFICATE ISSUED ON 27/08/03	View document
12 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	View document
10 Sep 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00	View document
4 Oct 2001	RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS	View document
12 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2001	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00	View document
15 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
15 Mar 2001	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS	View document
15 Mar 2001	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2000	COMPANY NAME CHANGED REGENT MOVE LIMITED CERTIFICATE ISSUED ON 19/05/00	View document
18 Apr 2000	SECRETARY RESIGNED	View document
5 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1999	REGISTERED OFFICE CHANGED ON 21/07/99 FROM: G OFFICE CHANGED 21/07/99 LEIGHTON HOUSE 15 GEORGE STREET NOTTINGHAM NG1 3BL	View document
19 Jul 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jul 1999	SECRETARY RESIGNED	View document
13 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
28 Jun 1999	NEW SECRETARY APPOINTED	View document
5 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Sep 1998	ADOPT MEM AND ARTS 18/09/98	View document
9 Sep 1998	REGISTERED OFFICE CHANGED ON 09/09/98 FROM: G OFFICE CHANGED 09/09/98 16 CHURCHILL WAY CARDIFF CF1 4DX	View document
9 Sep 1998	DIRECTOR RESIGNED	View document
9 Sep 1998	SECRETARY RESIGNED	View document
9 Sep 1998	NEW SECRETARY APPOINTED	View document
9 Sep 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	ALTER MEM AND ARTS 14/08/98	View document
14 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document