UNIVERSITY OF NORTHUMBRIA AT NEWCASTLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 30/04/2530 April 2025 | Full accounts made up to 2024-07-31 |
| 11/12/2411 December 2024 | Termination of appointment of Richard Guy Elliott as a secretary on 2024-12-10 |
| 11/12/2411 December 2024 | Appointment of Ms Beth Lenney as a secretary on 2024-12-10 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 18/05/2218 May 2022 | Appointment of Ms Georgina Frances Bailes as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Termination of appointment of Andrew Brian Wathey as a director on 2022-05-17 |
| 16/12/2116 December 2021 | Registered office address changed from Financial Accounts, Pandon Building Camden Street Newcastle upon Tyne NE2 1XE England to Sutherland Building, Northumbria University Ellison Place Newcastle upon Tyne NE1 8st on 2021-12-16 |
| 14/12/2114 December 2021 | Appointment of Mr Richard Guy Elliott as a secretary on 2021-12-14 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM C/O COMPANY SECRETARY, ADAM DAWKINS SUTHERLAND BUILDING COLLEGE STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8ST ENGLAND |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REILLY |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/06/1615 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ELLISON BUILDING ELLISON PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8ST |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/06/1418 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/06/1317 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 22/06/1222 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RILEY / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RILEY |
| 23/06/1123 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSER |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED PROFESSOR ANDREW WATHEY |
| 17/06/1017 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOTT |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | AUDITORS RESIGNATION 394(1) |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | COMPANY NAME CHANGED EIWN 53 LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NP |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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