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70 Newlands Park Management Company Limited

Documents

Total Documents174
Total Pages528

Filing History

2 January 2021Appointment of Fraser Heaviside as a director on 4 December 2020
31 December 2020Appointment of Katherine Adam as a director on 4 December 2020
31 December 2020Termination of appointment of Charlie Griffiths as a director on 4 December 2020
31 December 2020Director's details changed for Katherine Adam on 4 December 2020
31 December 2020Termination of appointment of Sarah Mooney as a director on 4 December 2020
4 September 2020Accounts for a dormant company made up to 31 July 2020
30 March 2020Accounts for a dormant company made up to 31 July 2019
29 February 2020Confirmation statement made on 29 February 2020 with no updates
28 February 2019Confirmation statement made on 28 February 2019 with no updates
14 August 2018Accounts for a dormant company made up to 31 July 2018
16 May 2018Accounts for a dormant company made up to 31 July 2017
9 March 2018Confirmation statement made on 28 February 2018 with updates
19 September 2017Director's details changed for Mr Charlie Griff on 18 September 2017
19 September 2017Director's details changed for Mr Charlie Griff on 18 September 2017
17 September 2017Appointment of Mr Charlie Griff as a director on 10 September 2017
17 September 2017Termination of appointment of Louise Jane Bartlett as a director on 10 September 2017
17 September 2017Termination of appointment of Louise Jane Bartlett as a director on 10 September 2017
17 September 2017Appointment of Ms Sarah Mooney as a director on 10 September 2017
17 September 2017Termination of appointment of Tim Bye as a director on 10 September 2017
17 September 2017Termination of appointment of Tim Bye as a director on 10 September 2017
17 September 2017Appointment of Ms Sarah Mooney as a director on 10 September 2017
17 September 2017Appointment of Mr Charlie Griff as a director on 10 September 2017
30 March 2017Accounts for a dormant company made up to 31 July 2016
30 March 2017Accounts for a dormant company made up to 31 July 2016
10 March 2017Confirmation statement made on 28 February 2017 with updates
10 March 2017Confirmation statement made on 28 February 2017 with updates
20 August 2016Termination of appointment of Gemma Kemp as a director on 29 July 2016
20 August 2016Termination of appointment of Gemma Kemp as a director on 29 July 2016
20 August 2016Appointment of Ms Cara Victoria Gillingham as a director on 26 July 2016
20 August 2016Appointment of Ms Cara Victoria Gillingham as a director on 26 July 2016
20 August 2016Termination of appointment of James Sparow as a director on 29 July 2016
20 August 2016Termination of appointment of Gemma Kemp as a director on 29 July 2016
20 August 2016Termination of appointment of James Sparow as a director on 29 July 2016
20 August 2016Termination of appointment of Gemma Kemp as a director on 29 July 2016
10 April 2016Accounts for a dormant company made up to 31 July 2015
10 April 2016Accounts for a dormant company made up to 31 July 2015
8 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
8 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
30 March 2015Accounts for a dormant company made up to 31 July 2014
30 March 2015Accounts for a dormant company made up to 31 July 2014
9 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
9 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
2 April 2014Accounts for a dormant company made up to 31 July 2013
2 April 2014Accounts for a dormant company made up to 31 July 2013
6 March 2014Director's details changed for Louise Jane Bartlett on 31 December 2013
6 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
6 March 2014Director's details changed for Tim Bye on 31 December 2013
6 March 2014Director's details changed for Louise Jane Bartlett on 31 December 2013
6 March 2014Director's details changed for Tim Bye on 31 December 2013
6 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
30 January 2014Appointment of Tim James Bye as a director
30 January 2014Appointment of Louise Jane Bartlett as a director
30 January 2014Appointment of Tim Bye as a director
30 January 2014Appointment of Tim Bye as a director
30 January 2014Appointment of Tim James Bye as a director
30 January 2014Appointment of Louise Jane Bartlett as a director
21 January 2014Termination of appointment of Andrew Garside as a director
21 January 2014Termination of appointment of Andrew Garside as a director
25 March 2013Accounts for a dormant company made up to 31 July 2012
25 March 2013Accounts for a dormant company made up to 31 July 2012
7 March 2013Director's details changed for Ms Gemma Kemp on 6 March 2013
7 March 2013Director's details changed for Ms Gemma Kemp on 6 March 2013
7 March 2013Director's details changed for Mr James Sparow on 6 March 2013
7 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
7 March 2013Director's details changed for Mr James Sparow on 6 March 2013
7 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
7 March 2013Director's details changed for Ms Gemma Kemp on 6 March 2013
7 March 2013Director's details changed for Mr James Sparow on 6 March 2013
26 November 2012Appointment of Ms Gemma Kemp as a director
26 November 2012Appointment of Ms Gemma Kemp as a director
26 November 2012Appointment of Mr James Sparow as a director
26 November 2012Appointment of Mr James Sparow as a director
7 November 2012Termination of appointment of Sean Lally as a director
7 November 2012Termination of appointment of Sean Lally as a director
17 April 2012Accounts for a dormant company made up to 31 July 2011
17 April 2012Accounts for a dormant company made up to 31 July 2011
4 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
4 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
8 April 2011Accounts for a dormant company made up to 31 July 2010
8 April 2011Accounts for a dormant company made up to 31 July 2010
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
13 April 2010Accounts for a dormant company made up to 31 July 2009
13 April 2010Accounts for a dormant company made up to 31 July 2009
22 March 2010Director's details changed for Concepta Mary Daly on 28 February 2010
22 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
22 March 2010Director's details changed for Concepta Mary Daly on 28 February 2010
22 March 2010Director's details changed for Keith Mathison on 28 February 2010
22 March 2010Director's details changed for Keith Mathison on 28 February 2010
22 March 2010Director's details changed for Andrew Garside on 28 February 2010
22 March 2010Director's details changed for Andrew Garside on 28 February 2010
5 May 2009Accounts for a dormant company made up to 31 July 2008
5 May 2009Accounts for a dormant company made up to 31 July 2008
17 March 2009Return made up to 28/02/09; full list of members
17 March 2009Return made up to 28/02/09; full list of members
16 May 2008Accounts for a dormant company made up to 31 July 2007
16 May 2008Accounts for a dormant company made up to 31 July 2007
27 March 2008Return made up to 28/02/08; full list of members
27 March 2008Return made up to 28/02/08; full list of members
7 June 2007Accounts for a dormant company made up to 31 July 2006
7 June 2007Accounts for a dormant company made up to 31 July 2006
14 April 2007Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director resigned
14 April 2007Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director resigned
14 April 2007New director appointed
14 April 2007New director appointed
6 October 2006New director appointed
6 October 2006New director appointed
20 March 2006Return made up to 28/02/06; no change of members
20 March 2006Accounts for a dormant company made up to 31 July 2005
20 March 2006Return made up to 28/02/06; no change of members
20 March 2006Accounts for a dormant company made up to 31 July 2005
11 July 2005Accounts for a dormant company made up to 31 July 2004
11 July 2005Accounts for a dormant company made up to 31 July 2004
8 March 2005Return made up to 28/02/05; no change of members
8 March 2005Return made up to 28/02/05; no change of members
17 August 2004Return made up to 19/07/04; full list of members
17 August 2004Return made up to 19/07/04; full list of members
5 March 2004Accounts for a dormant company made up to 31 July 2003
5 March 2004Accounts for a dormant company made up to 31 July 2003
28 July 2003Return made up to 19/07/03; no change of members
28 July 2003Return made up to 19/07/03; no change of members
18 April 2003Accounts for a dormant company made up to 31 July 2002
18 April 2003Accounts for a dormant company made up to 31 July 2002
11 September 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 September 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
8 September 2002New director appointed
8 September 2002New director appointed
16 August 2002Director resigned
16 August 2002Director resigned
24 May 2002Accounts for a dormant company made up to 31 July 2000
24 May 2002Accounts for a dormant company made up to 31 July 2001
24 May 2002Accounts for a dormant company made up to 31 July 2001
24 May 2002Accounts for a dormant company made up to 31 July 2000
21 September 2001Return made up to 19/07/01; full list of members
21 September 2001Return made up to 19/07/01; full list of members
22 December 2000New secretary appointed
22 December 2000Registered office changed on 22/12/00 from: flat 1 70 newlands park london SE26 5NE
22 December 2000Secretary resigned
22 December 2000Registered office changed on 22/12/00 from: flat 1 70 newlands park london SE26 5NE
22 December 2000New secretary appointed
22 December 2000Secretary resigned
4 September 2000Director resigned
4 September 2000New director appointed
4 September 2000New director appointed
4 September 2000New director appointed
4 September 2000Director resigned
4 September 2000New director appointed
30 August 2000Director resigned
30 August 2000Director resigned
17 August 2000Return made up to 19/07/00; full list of members
17 August 2000Return made up to 19/07/00; full list of members
8 December 1999New secretary appointed;new director appointed
8 December 1999New secretary appointed;new director appointed
8 December 1999Secretary resigned;director resigned
8 December 1999Secretary resigned;director resigned
28 October 1999Ad 12/10/99--------- £ si 2@1=2 £ ic 2/4
28 October 1999Ad 12/10/99--------- £ si 2@1=2 £ ic 2/4
11 October 1999Director resigned
11 October 1999New director appointed
11 October 1999Director resigned
11 October 1999New director appointed
11 October 1999Secretary resigned
11 October 1999New director appointed
11 October 1999New secretary appointed;new director appointed
11 October 1999Registered office changed on 11/10/99 from: 55 gower street london WC1E 6HQ
11 October 1999New secretary appointed;new director appointed
11 October 1999New director appointed
11 October 1999Secretary resigned
11 October 1999New director appointed
11 October 1999New director appointed
11 October 1999Registered office changed on 11/10/99 from: 55 gower street london WC1E 6HQ
19 July 1999Incorporation
19 July 1999Incorporation
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