NEWCOMBE PROPERTIES LIMITED

Company number 02004538

Date	Type	Description	View / Download
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 Jun 2017	TM01	Termination of appointment of Ann-Louise Holding as a director on 16 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of David Stanley Parkes as a director on 16 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Mark Andrew Reason as a director on 16 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr David Alexander Green as a director on 16 June 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(5 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(5 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(5 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
03 Jun 2011	CC04	Statement of company's objects	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
08 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)