NEWSPAN DEVELOPMENTS LIMITED

Company number 04695647 ·

Active

100 filings

Date Filing
16 Dec 2025 Registration of charge 046956470015, created on 2025-12-12 · 5 pages View document
1 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Registration of charge 046956470014, created on 2024-12-13 · 3 pages View document
5 Dec 2024 Registration of charge 046956470013, created on 2024-12-04 · 3 pages View document
29 Sep 2024 Amended total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 4 pages View document
20 Jun 2023 Registration of charge 046956470012, created on 2023-06-09 · 18 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Registration of charge 046956470011, created on 2023-03-29 · 6 pages View document
29 Mar 2023 Registration of charge 046956470010, created on 2023-03-21 · 6 pages View document
20 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
18 Nov 2022 Satisfaction of charge 046956470007 in full View document
18 Nov 2022 Satisfaction of charge 1 in full View document
26 Oct 2022 Satisfaction of charge 046956470005 in full · 1 page View document
15 Sep 2022 Change of details for Lewis Trevor Carr as a person with significant control on 2022-09-14 · 2 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 5 pages View document
15 Sep 2022 Director's details changed for Lewis Trevor Carr on 2022-09-14 · 2 pages View document
14 Sep 2022 Director's details changed for Lewis Trevor Carr on 2022-09-14 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
7 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
16 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
19 Mar 2018 COMPANY NAME CHANGED NEWSPAN CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 19/03/18 View document
11 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046956470009 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046956470008 View document
15 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046956470008 View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
7 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046956470007 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 046956470006 View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046956470005 View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
1 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCALMONT / 01/04/2014 View document
1 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS TREVOR CARR / 01/04/2014 View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM OSGOODBY COTTAGE BAGBY OSGOODBY THIRSK NORTH YORKSHIRE YO7 2AW View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
19 Apr 2012 PREVEXT FROM 28/02/2012 TO 31/03/2012 View document
29 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM LOW OSGOODBY GRANGE OSGOODBY THIRSK NORTH YORKSHIRE YO7 2AL · 1 page View document
8 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY MCCALMONT View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY MCCALMONT View document
26 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCALMONT / 20/11/2009 · 2 pages View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
17 Jun 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 1 WHITE HOUSE OSGOODBY THIRSK NORTH YORKSHIRE YO7 2AN View document
10 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
10 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
11 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
30 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
22 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
12 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
26 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
25 Mar 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View document
25 Mar 2003 DIRECTOR RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW SECRETARY APPOINTED View document
25 Mar 2003 SECRETARY RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document