CompaniesInTheUK

NEWELL PROPERTIES DEVELOPMENTS LIMITED

Company number 05061594 ·

Active

110 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 6 pages View document
15 Jan 2026 Statement of capital following an allotment of shares on 2025-12-17 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
23 May 2025 Registration of charge 050615940015, created on 2025-05-23 · 9 pages View document
23 May 2025 Registration of charge 050615940014, created on 2025-05-23 · 8 pages View document
23 May 2025 Registration of charge 050615940018, created on 2025-05-23 · 8 pages View document
23 May 2025 Registration of charge 050615940016, created on 2025-05-23 · 8 pages View document
23 May 2025 Registration of charge 050615940017, created on 2025-05-23 · 8 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-02 with updates · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Second filing of Confirmation Statement dated 2021-03-03 · 6 pages View document
5 Nov 2024 Second filing of Confirmation Statement dated 2020-03-02 · 5 pages View document
21 Oct 2024 Resolutions · 1 page View document
20 Oct 2024 Particulars of variation of rights attached to shares · 6 pages View document
14 Oct 2024 Statement of capital following an allotment of shares on 2020-01-01 · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
22 Aug 2024 Change of details for Mr Douglas John Carroll as a person with significant control on 2024-07-01 · 2 pages View document
19 Jul 2024 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 2024-07-19 · 1 page View document
19 Jul 2024 Director's details changed for Mr Douglas John Carroll on 2024-07-01 · 2 pages View document
19 Jul 2024 Secretary's details changed for Ms Mandy Carroll on 2024-07-01 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 11 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-02 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
3 Mar 2021 Confirmation statement made on 2021-03-02 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
28 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 253 View document
28 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 253 View document
28 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2020 AUTHORISED SHARE CAPITAL INCREASED TO £253.00 BY CREATION OF 3 NON-VOTING SHARES / RES AND ARTS TO BE FILED 27/03/2020 View document
28 May 2020 ARTICLES OF ASSOCIATION View document
28 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 253 View document
28 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050615940012 View document
6 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050615940013 View document
6 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050615940011 View document
6 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050615940010 View document
6 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050615940009 View document
2 Mar 2020 Confirmation statement made on 2020-03-02 with updates · 4 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
27 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050615940008 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
8 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050615940007 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 03/03/2017 View document
16 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MS MANDY CARROLL / 22/11/2016 View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 22/11/2016 View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 03/03/2013 View document
13 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MS MANDY CARROLL / 03/03/2013 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050615940007 View document
10 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050615940006 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY View document
15 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
7 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Apr 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
16 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
15 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
25 Apr 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
25 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN View document
19 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
29 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
29 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BRETTENHAM HOUSE 6TH FLOOR LANCASTER PLACE LONDON WC2E 7EW View document
27 Apr 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
5 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2004 SHARES AGREEMENT OTC View document
23 Mar 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View document
23 Mar 2004 SECRETARY RESIGNED View document
23 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document