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New Dawning Properties Limited

Documents

Total Documents67
Total Pages375

Filing History

1 December 2017Confirmation statement made on 12 November 2017 with no updates
21 September 2017Micro company accounts made up to 31 December 2016
14 November 2016Confirmation statement made on 12 November 2016 with updates
7 September 2016Total exemption small company accounts made up to 31 December 2015
19 May 2016Termination of appointment of Lyn Elizabeth Wardman as a director on 12 May 2016
19 May 2016Appointment of Dr Dharmesh Bhagwandass Mistry as a director on 11 May 2016
19 May 2016Termination of appointment of Stephen Leonard Hamilton as a director on 12 May 2016
19 May 2016Termination of appointment of Owen Charles Atkinson as a director on 12 May 2016
19 May 2016Appointment of Dr Rachel Claire Webster as a director on 11 May 2016
19 May 2016Appointment of Dr Sheetal Saggar as a director on 11 May 2016
23 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
25 August 2015Total exemption small company accounts made up to 31 December 2014
9 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
29 August 2014Total exemption small company accounts made up to 31 December 2013
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 November 2013Termination of appointment of Deborah Peacock as a director
3 September 2013Total exemption small company accounts made up to 31 December 2012
4 January 2013Annual return made up to 12 November 2012 with a full list of shareholders
30 August 2012Total exemption small company accounts made up to 31 December 2011
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
24 August 2011Total exemption small company accounts made up to 31 December 2010
25 November 2010Annual return made up to 12 November 2010 with a full list of shareholders
25 November 2010Appointment of Doctor Stephen Leonard Hamilton as a director
1 June 2010Termination of appointment of Adrian Lamb as a director
25 May 2010Total exemption small company accounts made up to 31 December 2009
5 February 2010Termination of appointment of Adrian Lamb as a secretary
9 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
9 December 2009Director's details changed for Dr Adrian Keith Lamb on 8 December 2009
9 December 2009Director's details changed for Dr Lyn Elizabeth Wardman on 8 December 2009
9 December 2009Director's details changed for Mrs Deborah Anne Peacock on 8 December 2009
9 December 2009Director's details changed for Dr Owen Charles Atkinson on 8 December 2009
9 December 2009Director's details changed for Dr Adrian Keith Lamb on 8 December 2009
9 December 2009Director's details changed for Dr Lyn Elizabeth Wardman on 8 December 2009
9 December 2009Director's details changed for Mrs Deborah Anne Peacock on 8 December 2009
9 December 2009Director's details changed for Dr Owen Charles Atkinson on 8 December 2009
21 September 2009Total exemption small company accounts made up to 31 December 2008
27 November 2008Return made up to 12/11/08; full list of members
2 July 2008Total exemption small company accounts made up to 31 December 2007
11 December 2007Return made up to 12/11/07; no change of members
20 June 2007Total exemption small company accounts made up to 31 December 2006
20 December 2006Return made up to 12/11/06; full list of members
3 October 2006Director resigned
31 May 2006Total exemption small company accounts made up to 31 December 2005
19 December 2005Return made up to 12/11/05; full list of members
16 May 2005Total exemption small company accounts made up to 31 December 2004
6 December 2004Return made up to 12/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 July 2004Total exemption small company accounts made up to 31 December 2003
1 December 2003Return made up to 12/11/03; full list of members
18 May 2003Accounts for a dormant company made up to 31 December 2002
13 December 2002Return made up to 12/11/02; full list of members
9 May 2002Accounts for a dormant company made up to 31 December 2001
6 December 2001Return made up to 12/11/01; full list of members
16 May 2001Accounts for a dormant company made up to 31 December 2000
20 December 2000Return made up to 12/11/00; full list of members
8 May 2000Accounts for a dormant company made up to 31 December 1999
7 December 1999Return made up to 12/11/99; full list of members
15 May 1999Full accounts made up to 31 December 1998
15 December 1998Return made up to 12/11/98; full list of members
26 June 1998Full accounts made up to 31 December 1997
16 December 1997Return made up to 12/11/97; no change of members
13 May 1997Full accounts made up to 31 December 1996
20 December 1996Return made up to 12/11/96; no change of members
28 June 1996Full accounts made up to 31 December 1995
22 December 1995Return made up to 12/11/95; full list of members
4 September 1995Full accounts made up to 31 December 1994
18 March 1992Ad 09/01/92--------- £ si [email protected]=77 £ ic 2/79
12 November 1991Incorporation
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