- Company Overview for NEW I.D (LONDON PROPERTY) LIMITED (03820678)
- Filing history for NEW I.D (LONDON PROPERTY) LIMITED (03820678)
- People for NEW I.D (LONDON PROPERTY) LIMITED (03820678)
- Charges for NEW I.D (LONDON PROPERTY) LIMITED (03820678)
- More for NEW I.D (LONDON PROPERTY) LIMITED (03820678)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Aug 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 28 August 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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13 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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28 Aug 2014 | CH01 | Director's details changed for Jonathan Philip Caplan on 2 August 2014 | |
28 Aug 2014 | CH01 | Director's details changed for Daniel Robert Caplan on 2 August 2014 | |
28 Aug 2014 | CH03 | Secretary's details changed for Mr Jack Caplan on 2 August 2014 | |
23 Jul 2014 | CERTNM |
Company name changed new I.d upholstery LIMITED\certificate issued on 23/07/14
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23 Jul 2014 | CONNOT | Change of name notice | |
21 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
05 Oct 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-10-05
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20 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
09 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Sep 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
14 Sep 2011 | CH01 | Director's details changed for Daniel Robert Caplan on 2 August 2011 | |
14 Sep 2011 | CH01 | Director's details changed for Jonathan Philip Caplan on 2 August 2011 | |
25 Aug 2011 | AD01 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 25 August 2011 | |
04 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
11 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
10 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Nov 2009 | CERTNM |
Company name changed new I.D. upholstery LIMITED\certificate issued on 30/11/09
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26 Nov 2009 | RESOLUTIONS |
Resolutions
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12 Aug 2009 | 363a | Return made up to 02/08/09; full list of members |