NEWLANDS CONSTRUCTION LIMITED


Registered number: 01991477
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Name: NEWLANDS CONSTRUCTION LIMITED
NEWLANDS CONSTRUCTION LTD
Address: 33 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Incorporation Date: 1986-02-20

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES CS01
2022-10-07 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-03 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2021-01-05 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-07-28 31/03/20 TOTAL EXEMPTION FULL AA
2019-09-30 REGISTRATION OF A CHARGE / CHARGE CODE 019914770003 MR01
2019-08-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019914770002 MR04
2018-10-29 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-07 31/12/15 FULL LIST AR01
2016-07-19 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM171 CHESSINGTON ROADWEST EWELLSURREYKT19 9XE AD01
2016-08-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-02 31/12/14 FULL LIST AR01
2015-11-26 REGISTRATION OF A CHARGE / CHARGE CODE 019914770002 MR01
2014-08-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-01 22/07/13 STATEMENT OF CAPITAL GBP 150 SH01
2014-01-02 31/12/13 FULL LIST AR01
2014-08-29 SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 RP04
2013-12-11 DIRECTOR APPOINTED MR IAN LAWRENCE DRURY AP01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-01-02 31/12/12 FULL LIST AR01
2012-01-03 31/12/11 FULL LIST AR01
2012-11-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-20 31/12/10 FULL LIST AR01
2011-11-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-13 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 41A BELL STREET, REIGATE, SURREY, RH2 7AQ AD01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 31/12/09 FULL LIST AR01
2009-10-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN FARRELLY / 26/10/2009 CH01
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARRELLY / 26/10/2009 CH01
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-09-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-20 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-11 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:41A BELL STREET, REIGATE, SURREY, RH2 7AQ 287
2006-02-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2006-02-10 DIRECTOR RESIGNED 288b
2006-01-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-12-28 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:76 SHEEN LANE, EAST SHEEN, LONDON, SW14 8LP 287
2004-10-13 NEW DIRECTOR APPOINTED 288a
2004-09-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-03-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-03-22 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2024-12-12 05:01:11