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New Century Properties Limited

Documents

Total Documents118
Total Pages645

Filing History

28 March 2020Confirmation statement made on 26 February 2020 with no updates
22 December 2019Micro company accounts made up to 31 March 2019
18 June 2019Director's details changed for Mr Benjamin Beresford Sturdy on 18 June 2019
27 March 2019Confirmation statement made on 26 February 2019 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
14 March 2018Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY to Watlington Business Centre 1High Street Watlington OX49 5PH on 14 March 2018
12 March 2018Confirmation statement made on 26 February 2018 with no updates
28 December 2017Micro company accounts made up to 31 March 2017
28 December 2017Micro company accounts made up to 31 March 2017
28 April 2017Confirmation statement made on 26 February 2017 with updates
28 April 2017Confirmation statement made on 26 February 2017 with updates
28 December 2016Total exemption small company accounts made up to 31 March 2016
28 December 2016Total exemption small company accounts made up to 31 March 2016
4 May 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
4 May 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
16 September 2015Appointment of Mr Benjamin Beresford Sturdy as a director on 15 September 2015
16 September 2015Appointment of Mr Benjamin Beresford Sturdy as a director on 15 September 2015
15 September 2015Termination of appointment of Roger Beresford Sturdy as a director on 15 September 2015
15 September 2015Termination of appointment of Roger Beresford Sturdy as a director on 15 September 2015
2 June 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
2 June 2015Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015
2 June 2015Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015
2 June 2015Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 March 2015
2 June 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
20 January 2015Total exemption full accounts made up to 31 March 2014
20 January 2015Total exemption full accounts made up to 31 March 2014
8 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
8 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
4 January 2014Total exemption full accounts made up to 31 March 2013
4 January 2014Total exemption full accounts made up to 31 March 2013
13 July 2013Compulsory strike-off action has been discontinued
13 July 2013Compulsory strike-off action has been discontinued
12 July 2013Annual return made up to 26 February 2013 with a full list of shareholders
12 July 2013Annual return made up to 26 February 2013 with a full list of shareholders
25 June 2013First Gazette notice for compulsory strike-off
25 June 2013First Gazette notice for compulsory strike-off
8 January 2013Total exemption full accounts made up to 31 March 2012
8 January 2013Total exemption full accounts made up to 31 March 2012
17 May 2012Annual return made up to 26 February 2012 with a full list of shareholders
17 May 2012Annual return made up to 26 February 2012 with a full list of shareholders
12 January 2012Total exemption full accounts made up to 31 March 2011
12 January 2012Total exemption full accounts made up to 31 March 2011
25 May 2011Annual return made up to 26 February 2011 with a full list of shareholders
25 May 2011Annual return made up to 26 February 2011 with a full list of shareholders
22 December 2010Total exemption full accounts made up to 31 March 2010
22 December 2010Total exemption full accounts made up to 31 March 2010
20 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
20 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
4 February 2010Total exemption full accounts made up to 31 March 2009
4 February 2010Total exemption full accounts made up to 31 March 2009
31 July 2009Compulsory strike-off action has been discontinued
31 July 2009Compulsory strike-off action has been discontinued
30 July 2009Registered office changed on 30/07/2009 from 55 baker street london WC1 7EU
30 July 2009Location of register of members
30 July 2009Location of register of members
30 July 2009Return made up to 26/02/09; full list of members
30 July 2009Return made up to 26/02/09; full list of members
30 July 2009Registered office changed on 30/07/2009 from 55 baker street london WC1 7EU
30 July 2009Location of debenture register
30 July 2009Location of debenture register
30 June 2009First Gazette notice for compulsory strike-off
30 June 2009First Gazette notice for compulsory strike-off
16 January 2009Total exemption full accounts made up to 31 March 2008
16 January 2009Total exemption full accounts made up to 31 March 2008
5 January 2009Registered office changed on 05/01/2009 from 8 baker street london WC1
5 January 2009Return made up to 26/02/08; full list of members
5 January 2009Registered office changed on 05/01/2009 from 8 baker street london WC1
5 January 2009Return made up to 26/02/08; full list of members
1 February 2008Total exemption full accounts made up to 31 March 2007
1 February 2008Total exemption full accounts made up to 31 March 2007
1 June 2007Return made up to 26/02/07; full list of members
1 June 2007Return made up to 26/02/07; full list of members
15 March 2007Return made up to 26/02/06; full list of members
15 March 2007Return made up to 26/02/06; full list of members
8 February 2007Total exemption full accounts made up to 31 March 2006
8 February 2007Total exemption full accounts made up to 31 March 2006
15 February 2006Total exemption full accounts made up to 31 March 2005
15 February 2006Total exemption full accounts made up to 31 March 2005
15 August 2005Return made up to 26/02/05; full list of members
15 August 2005Return made up to 26/02/05; full list of members
4 February 2005Total exemption full accounts made up to 31 March 2004
4 February 2005Total exemption full accounts made up to 31 March 2004
12 August 2004Return made up to 26/02/04; full list of members
12 August 2004Return made up to 26/02/04; full list of members
9 February 2004Return made up to 26/02/03; full list of members
9 February 2004Return made up to 26/02/03; full list of members
3 February 2004Total exemption full accounts made up to 31 March 2003
3 February 2004Total exemption full accounts made up to 31 March 2003
25 February 2003Total exemption full accounts made up to 31 March 2002
25 February 2003Total exemption full accounts made up to 31 March 2002
13 June 2002Return made up to 26/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 June 2002Return made up to 26/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 February 2002Total exemption full accounts made up to 31 March 2001
21 February 2002Total exemption full accounts made up to 31 March 2001
23 July 2001Return made up to 26/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 July 2001Return made up to 26/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
2 February 2001Full accounts made up to 31 March 2000
2 February 2001Full accounts made up to 31 March 2000
23 March 2000Return made up to 26/02/00; full list of members
23 March 2000Return made up to 26/02/00; full list of members
21 February 2000Full accounts made up to 31 March 1999
21 February 2000Full accounts made up to 31 March 1999
27 April 1999Return made up to 26/02/99; full list of members
27 April 1999Return made up to 26/02/99; full list of members
2 February 1999Full accounts made up to 31 March 1998
2 February 1999Full accounts made up to 31 March 1998
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
23 April 1997Return made up to 26/02/97; full list of members
23 April 1997Return made up to 26/02/97; full list of members
3 February 1997Full accounts made up to 31 March 1996
3 February 1997Full accounts made up to 31 March 1996
10 May 1996Return made up to 26/02/96; no change of members
10 May 1996Return made up to 26/02/96; no change of members
9 February 1996Full accounts made up to 31 March 1995
9 February 1996Full accounts made up to 31 March 1995
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