W R NEWLAND AND SONS (PROPERTY HOLDINGS) LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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06/10/226 October 2022 Application to strike the company off the register

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22/02/2222 February 2022 Confirmation statement made on 2022-01-27 with no updates

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLAND

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24/05/1824 May 2018 DIRECTOR APPOINTED NIGEL BRIAN NEWLAND

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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05/02/165 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/02/153 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/02/1410 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/02/135 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/02/129 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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11/02/1111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/02/1011 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK NEWLAND / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD NEWLAND / 11/02/2010

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/02/0910 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/02/0815 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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13/02/0613 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/02/059 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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11/02/0411 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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05/02/035 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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01/02/021 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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08/02/018 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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07/02/007 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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07/02/007 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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22/01/9922 January 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS

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06/02/986 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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06/02/986 February 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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28/01/9728 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9728 January 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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22/01/9622 January 1996 RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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07/03/957 March 1995 RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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18/04/9418 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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20/02/9420 February 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/934 November 1993 EXEMPTION FROM APPOINTING AUDITORS 15/10/93

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07/10/937 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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27/01/9327 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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