| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
| 2024-04-07 |
delete address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2024-04-07 |
insert address C/O MR DM TETLEY, 5 ST STEPHENS COURT HALEWOOD ROAD LIVERPOOL ENGLAND L25 3PG |
| 2024-04-07 |
update registered_address |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK TETLEY / 23/01/2024 |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
NORTH POINT STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-25 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2023-04-07 |
insert address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
delete address 3 ST STEPHENS COURT HALEWOOD ROAD LIVERPOOL ENGLAND L25 3PG |
| 2022-06-07 |
insert address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2022-06-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
3 ST STEPHENS COURT HALEWOOD ROAD
LIVERPOOL
L25 3PG
ENGLAND |
| 2022-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 2022-03-07 |
delete address 1 ST STEPHENS COURT HALEWOOD ROAD LIVERPOOL ENGLAND L25 3PG |
| 2022-03-07 |
insert address 3 ST STEPHENS COURT HALEWOOD ROAD LIVERPOOL ENGLAND L25 3PG |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
1 ST STEPHENS COURT HALEWOOD ROAD
LIVERPOOL
L25 3PG
ENGLAND |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLER |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-22 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-03-07 |
delete address 3 ST STEPHENS COURT HALEWOOD ROAD LIVERPOOL MERSEYSIDE L25 3PG |
| 2018-03-07 |
insert address 1 ST STEPHENS COURT HALEWOOD ROAD LIVERPOOL ENGLAND L25 3PG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM TAYLER |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/02/2018 |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROWLAND |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
3 ST STEPHENS COURT HALEWOOD ROAD
LIVERPOOL
MERSEYSIDE
L25 3PG |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA MALONE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-10 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID PERCIVAL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-23 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MISS GINA CATHERINE MALONE |
| 2015-02-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDIMAN |
| 2014-07-12 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-18 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-02-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK TETLEY |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL HARDIMAN |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BALL / 14/06/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE ROWLAND / 14/06/2010 |
| 2010-03-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
44 ROCKBOURNE AVENUE
LIVERPOOL
L25 4TL |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
C/O MICHAEL ARCHER AND CO
44 CROSBY ROAD NORTH
WATERLOO
LIVERPOOL
L22 4QQ |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED SARAH CAROLINE ROWLAND |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/05/00 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/01 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/02 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/03 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/04 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/05 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/06 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-28 |
update statutory_documents RES02 |
| 2009-03-27 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2008-10-03 |
update statutory_documents COMPANY NAME CHANGED NEWHALL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 30/03/09 |
| 2002-11-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2002-07-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents ALTER MEM AND ARTS 23/09/99 |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-02-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents FIRST GAZETTE |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FIRST GAZETTE |
| 1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
95 ROE LANE
SOUTHPORT
MERSEYSIDE |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-07-17 |
update statutory_documents ORDER OF COURT - RESTORATION 17/07/96 |
| 1995-04-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1994-12-13 |
update statutory_documents FIRST GAZETTE |
| 1993-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM:
FALCON HOUSE
24 NORTH JOHN STREET
LIVERPOOL. L2 9RP. |
| 1993-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |