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NEWGROUND PROPERTIES LIMITED

Company number 07492195

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 SH10 Particulars of variation of rights attached to shares
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 250
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 250
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
24 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 250
02 Feb 2011 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
02 Feb 2011 TM01 Termination of appointment of Diana Redding as a director
02 Feb 2011 AP01 Appointment of Jonathan Peter Bailey as a director
02 Feb 2011 AP01 Appointment of Josephine Barbara Anne Bailey as a director
02 Feb 2011 AP01 Appointment of Jeremy David Bailey as a director
02 Feb 2011 AP01 Appointment of Albert John Bailey as a director
02 Feb 2011 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 2 February 2011
13 Jan 2011 NEWINC Incorporation