DP NEWCASTLE AND SUNDERLAND LIMITED


Registered number: 05490460
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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

Company status: Active


Company Documents

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