NEW DAWNING PROPERTIES LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-05 update statutory_documents DISS40 (DISS40(SOAD))
2020-02-04 update statutory_documents FIRST GAZETTE
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN CHARLES ATKINSON / 20/11/2018
2018-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYN ELIZABETH WARDMAN / 20/11/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-19 update statutory_documents DIRECTOR APPOINTED DR DHARMESH BHAGWANDASS MISTRY
2016-05-19 update statutory_documents DIRECTOR APPOINTED DR RACHEL CLAIRE WEBSTER
2016-05-19 update statutory_documents DIRECTOR APPOINTED DR SHEETAL SAGGAR
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN WARDMAN
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN ATKINSON
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON
2015-12-08 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-08 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-23 update statutory_documents 12/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-09 update statutory_documents 12/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2013-12-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-11-12 update statutory_documents 12/11/13 FULL LIST
2013-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PEACOCK
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-24 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-04 update statutory_documents 12/11/12 FULL LIST
2012-08-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 12/11/11 FULL LIST
2011-08-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-25 update statutory_documents DIRECTOR APPOINTED DOCTOR STEPHEN LEONARD HAMILTON
2010-11-25 update statutory_documents 12/11/10 FULL LIST
2010-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB
2010-05-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN LAMB
2009-12-09 update statutory_documents 12/11/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN KEITH LAMB / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LYN ELIZABETH WARDMAN / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OWEN CHARLES ATKINSON / 08/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE PEACOCK / 08/12/2009
2009-09-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-27 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-01 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-06 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-20 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-07 update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15 update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-16 update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-20 update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22 update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-16 update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-06 update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-14 update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/92 FROM: 179 CHORLEY NEW ROAD BOLTON BL1 4QZ
1992-02-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION