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New England Developments Limited

Documents

Total Documents165
Total Pages888

Filing History

27 November 2020Second filing of Confirmation Statement dated 30 September 2016
11 November 2020Confirmation statement made on 30 September 2020 with no updates
19 December 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/19
19 December 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/19
19 December 2019Audit exemption subsidiary accounts made up to 31 March 2019
19 December 2019Audit exemption statement of guarantee by parent company for period ending 31/03/19
14 October 2019Confirmation statement made on 30 September 2019 with no updates
23 October 2018Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 October 2018Audit exemption subsidiary accounts made up to 31 March 2018
23 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/03/18
10 October 2018Confirmation statement made on 30 September 2018 with no updates
7 December 2017Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
7 December 2017Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
17 October 2017Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
17 October 2017Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
16 October 2017Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH
16 October 2017Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017
16 October 2017Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH
16 October 2017Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017
11 October 2017Total exemption full accounts made up to 31 March 2017
11 October 2017Total exemption full accounts made up to 31 March 2017
5 October 2017Confirmation statement made on 30 September 2017 with no updates
5 October 2017Confirmation statement made on 30 September 2017 with no updates
3 January 2017Total exemption full accounts made up to 31 March 2016
3 January 2017Total exemption full accounts made up to 31 March 2016
4 October 2016Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 27/11/2020
4 October 2016Confirmation statement made on 30 September 2016 with updates
22 December 2015Total exemption full accounts made up to 31 March 2015
22 December 2015Total exemption full accounts made up to 31 March 2015
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 501
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 501
12 January 2015Total exemption full accounts made up to 31 March 2014
12 January 2015Total exemption full accounts made up to 31 March 2014
23 October 2014Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 501
23 October 2014Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH
23 October 2014Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 501
23 October 2014Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 501
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 501
2 October 2013Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012
2 October 2013Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012
2 October 2013Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012
13 September 2013Total exemption small company accounts made up to 31 March 2013
13 September 2013Total exemption small company accounts made up to 31 March 2013
2 January 2013Total exemption small company accounts made up to 31 March 2012
2 January 2013Total exemption small company accounts made up to 31 March 2012
18 October 2012Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012
18 October 2012Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
5 December 2011Total exemption small company accounts made up to 31 March 2011
5 December 2011Total exemption small company accounts made up to 31 March 2011
18 October 2011Secretary's details changed for Capita Company Secretarial Services Ltd on 29 September 2011
18 October 2011Secretary's details changed for Capita Company Secretarial Services Ltd on 29 September 2011
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
1 August 2011Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011
1 August 2011Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011
4 July 2011Termination of appointment of Christopher Turner as a director
4 July 2011Termination of appointment of Christopher Turner as a director
20 October 2010Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009
20 October 2010Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009
20 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
20 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
25 September 2010Total exemption small company accounts made up to 31 March 2010
25 September 2010Total exemption small company accounts made up to 31 March 2010
5 January 2010Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT
5 January 2010Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT
15 October 2009Register inspection address has been changed
15 October 2009Register(s) moved to registered inspection location
15 October 2009Register inspection address has been changed
15 October 2009Register(s) moved to registered inspection location
30 September 2009Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009
30 September 2009Location of register of members
30 September 2009Return made up to 30/09/09; full list of members
30 September 2009Location of register of members
30 September 2009Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009
30 September 2009Return made up to 30/09/09; full list of members
20 August 2009Total exemption small company accounts made up to 31 March 2009
20 August 2009Total exemption small company accounts made up to 31 March 2009
22 October 2008Resolutions
  • RES13 ‐ Section 175 15/10/2008
22 October 2008Resolutions
  • RES13 ‐ Section 175 15/10/2008
30 September 2008Return made up to 30/09/08; full list of members
30 September 2008Return made up to 30/09/08; full list of members
20 August 2008Total exemption full accounts made up to 31 March 2008
20 August 2008Total exemption full accounts made up to 31 March 2008
18 December 2007Total exemption full accounts made up to 31 March 2007
18 December 2007Total exemption full accounts made up to 31 March 2007
23 October 2007Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 October 2007Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
17 April 2007New secretary appointed
17 April 2007Secretary resigned
17 April 2007New secretary appointed
17 April 2007Secretary resigned
11 April 2007Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA
11 April 2007Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA
3 January 2007Total exemption full accounts made up to 31 March 2006
3 January 2007Total exemption full accounts made up to 31 March 2006
31 October 2006Return made up to 30/09/06; full list of members
31 October 2006Return made up to 30/09/06; full list of members
29 December 2005Total exemption full accounts made up to 31 March 2005
29 December 2005Total exemption full accounts made up to 31 March 2005
11 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
9 November 2005Director's particulars changed
9 November 2005Director's particulars changed
11 February 2005New director appointed
11 February 2005New director appointed
7 February 2005Total exemption full accounts made up to 31 March 2004
7 February 2005Total exemption full accounts made up to 31 March 2004
1 November 2004Return made up to 30/09/04; full list of members
1 November 2004Return made up to 30/09/04; full list of members
7 October 2004Director resigned
7 October 2004Director resigned
7 October 2004Director resigned
7 October 2004Director resigned
31 January 2004Total exemption small company accounts made up to 31 March 2003
31 January 2004Total exemption small company accounts made up to 31 March 2003
24 October 2003Return made up to 30/09/03; full list of members
24 October 2003Return made up to 30/09/03; full list of members
11 February 2003Total exemption full accounts made up to 31 March 2002
11 February 2003Total exemption full accounts made up to 31 March 2002
8 January 2003Director's particulars changed
8 January 2003Director's particulars changed
14 October 2002Return made up to 30/09/02; full list of members
14 October 2002Return made up to 30/09/02; full list of members
1 February 2002Full accounts made up to 31 March 2001
1 February 2002Full accounts made up to 31 March 2001
24 October 2001Return made up to 30/09/01; full list of members
24 October 2001Return made up to 30/09/01; full list of members
19 December 2000New director appointed
19 December 2000New director appointed
13 December 2000Full accounts made up to 31 March 2000
13 December 2000Full accounts made up to 31 March 2000
15 November 2000Secretary's particulars changed
15 November 2000Secretary's particulars changed
8 November 2000Registered office changed on 08/11/00 from: 3,finsbury avenue london EC2M 2PA
8 November 2000Registered office changed on 08/11/00 from: 3,finsbury avenue london EC2M 2PA
10 October 2000Return made up to 30/09/00; full list of members
10 October 2000Return made up to 30/09/00; full list of members
15 December 1999Full accounts made up to 31 March 1999
15 December 1999Full accounts made up to 31 March 1999
14 October 1999Return made up to 30/09/99; full list of members
14 October 1999Return made up to 30/09/99; full list of members
29 December 1998Full accounts made up to 31 March 1998
29 December 1998Full accounts made up to 31 March 1998
5 October 1998Return made up to 30/09/98; full list of members
5 October 1998Return made up to 30/09/98; full list of members
30 December 1997Full accounts made up to 31 March 1997
30 December 1997Full accounts made up to 31 March 1997
29 October 1997New director appointed
29 October 1997New director appointed
6 October 1997Return made up to 30/09/97; full list of members
6 October 1997Return made up to 30/09/97; full list of members
2 February 1997Full accounts made up to 31 March 1996
2 February 1997Full accounts made up to 31 March 1996
20 October 1996Return made up to 30/09/96; full list of members
20 October 1996Return made up to 30/09/96; full list of members
29 September 1995Full accounts made up to 31 March 1995
29 September 1995Full accounts made up to 31 March 1995
7 August 1995New director appointed
7 August 1995New director appointed
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32 years old Godwin Osunde
65 years old John Patrick Sexton