Name: |
DP NEWCASTLE AND SUNDERLAND LIMITED
DP NEWCASTLE AND SUNDERLAND LTD |
Address: | HALA HOUSE, 12-16 YORK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SF |
Incorporation Date: | 2005-06-24 |
date | name | form type |
2022-03-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
2022-06-24 | CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES | CS01 |
2021-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAITHAM ALANI / 24/06/2021 | CH01 |
2021-06-23 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | CS01 |
2021-06-25 | PSC'S CHANGE OF PARTICULARS / MR HAITHAM ALANI / 24/06/2021 | PSC04 |
2021-03-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
2020-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROMYORK HOUSE 18 YORK ROADMAIDENHEADBERKSHIRESL6 1SFENGLAND | AD01 |
2020-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | CS01 |
2019-06-28 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | CS01 |
2019-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2018-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2018-04-03 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | CS01 |
2017-06-07 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
2017-03-02 | FULL ACCOUNTS MADE UP TO 30/06/16 | AA |
2016-06-22 | DIRECTOR APPOINTED MR HAITHAM ALANI | AP01 |
2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | TM01 |
2016-06-21 | 03/06/16 FULL LIST | AR01 |
2016-03-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | AA |
2016-05-17 | APPOINTMENT TERMINATED, SECRETARY CHERYL SMITH | TM02 |
2016-07-08 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/15 | RP04AR01 |
2016-05-19 | 17/05/16 FULL LIST | AR01 |
2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH | TM01 |
2016-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM, 224 DURHAM ROAD, LOW FELL, GATESHEAD, NE8 4JR | AD01 |
2015-07-08 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL SMITH / 10/02/2015 | CH03 |
2015-07-08 | 24/06/15 FULL LIST | AR01 |
2015-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 10/02/2015 | CH01 |
2015-04-16 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-09-09 | 24/06/14 FULL LIST | AR01 |
2014-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-03-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ADAM SMITH / 15/08/2014 | CH01 |
2014-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-07-25 | 24/06/13 FULL LIST | AR01 |
2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-10-12 | REGISTRATION OF A CHARGE / CHARGE CODE 054904600004 | MR01 |
2012-07-11 | 24/06/12 FULL LIST | AR01 |
2012-07-10 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL MSITH / 10/07/2012 | CH03 |
2011-03-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-08-08 | 24/06/11 FULL LIST | AR01 |
2011-09-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2010-09-07 | 24/06/10 FULL LIST | AR01 |
2010-06-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-03-28 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | 225 |
2009-03-03 | FIRST GAZETTE | GAZ1 |
2009-08-26 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2008-11-05 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363s |
2008-02-07 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363s |
2007-08-02 | NEW SECRETARY APPOINTED | 288a |
2007-08-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-12-19 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-01 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2007-09-01 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2007-09-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-08-03 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2007-08-03 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
Last update: 2024-12-12 07:01:19