NEWPLAN PROPERTIES LIMITED
Company number 03893949 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Jan 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 4TD | View document |
| 11 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAZIER | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jan 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM TUFTON PLACE TUFTON LANE NORTHIAM RYE EAST SUSSEX TN31 6HL | View document |
| 16 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 11 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NC INC ALREADY ADJUSTED 31/05/01 | View document |
| 26 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2001 | £ NC 1000/2000 31/05/0 | View document |
| 26 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | SECRETARY RESIGNED | View document |
| 4 Apr 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 14 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |