- Company Overview for NEW MASTERPLANNING LIMITED (05686430)
- Filing history for NEW MASTERPLANNING LIMITED (05686430)
- People for NEW MASTERPLANNING LIMITED (05686430)
- More for NEW MASTERPLANNING LIMITED (05686430)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 29 Feb 2016 | CH01 | Director's details changed for Geraint Aled Hughes on 1 February 2015 | |
| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 1 March 2014
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| 27 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 10 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Andrew James Ward on 1 January 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Geraint Aled Hughes on 1 January 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Johannes Henricus Cornelis Van Bommel on 1 January 2010 | |
| 27 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 27 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 03 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 12 Feb 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 19 Dec 2007 | 288c | Director's particulars changed | |
| 17 Dec 2007 | 288b | Director resigned | |
| 03 Nov 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 29 Oct 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/05/07 |