NEWFIELDS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 06/07/206 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG |
| 01/07/201 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 01/07/201 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CESSATION OF PAUL WALKER AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELA LIMITED |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 04/12/184 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / PAUL WALKER / 27/04/2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED LUKE ANDREW WALKER |
| 08/06/188 June 2018 | CESSATION OF PAMELA WALKER AS A PSC |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALKER |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/03/1513 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/03/1412 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW |
| 16/04/1316 April 2013 | PREVSHO FROM 30/06/2013 TO 05/04/2013 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WALKER / 14/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RHODA FAY WALKER / 14/02/2013 |
| 11/03/1311 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY KLEINWORT BENSON TRUSTEES LTD |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 14 ST GEORGE STREET MAYFAIR LONDON W1S 1FE |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 14 ST GEORGE STREET LONDON W1S 1FE ENGLAND |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: C/O KLEINWORT BENSON TRUSTEES LIMITED 10 FENCHURCH STREET LONDON EC3M 3LB |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | AUDITOR'S RESIGNATION |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 11/05/0511 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/059 May 2005 | S366A DISP HOLDING AGM 26/04/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 19/02/0419 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 01/09/971 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6AW |
| 16/03/9316 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 23/09/8823 September 1988 | AUDITOR'S RESIGNATION |
| 15/01/8815 January 1988 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | SECRETARY RESIGNED |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 1540 LONDON ROAD LEIGH-ON-SEA ESSEX |
| 29/04/8729 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/873 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 05/07/865 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 08/08/568 August 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of NEWFIELDS DEVELOPMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company