Based in Birmingham, New London Road Developments Ltd was setup in 1989, it's status at Companies House is "Active". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Christopher John | N/A | 20 April 1995 | 1 |
| MAGEE, Timothy | N/A | 08 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 31 January 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 08 March 2018 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AP02 - Appointment of corporate director | 13 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 05 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AD01 - Change of registered office address | 29 November 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AP04 - Appointment of corporate secretary | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| AP02 - Appointment of corporate director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH02 - Change of particulars for corporate director | 13 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 May 2010 | |
| CH02 - Change of particulars for corporate director | 13 May 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363a - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363a - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 30 March 2001 | |
| AUD - Auditor's letter of resignation | 13 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 17 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363a - Annual Return | 21 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
| 363a - Annual Return | 14 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1997 | |
| 287 - Change in situation or address of Registered Office | 27 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363a - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 10 May 1995 | |
| 363x - Annual Return | 26 April 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363x - Annual Return | 22 April 1994 | |
| 288 - N/A | 22 March 1994 | |
| 288 - N/A | 03 December 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 287 - Change in situation or address of Registered Office | 08 June 1992 | |
| 363x - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 287 - Change in situation or address of Registered Office | 13 August 1991 | |
| 363x - Annual Return | 01 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1990 | |
| 395 - Particulars of a mortgage or charge | 23 November 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| CERTNM - Change of name certificate | 17 April 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| 287 - Change in situation or address of Registered Office | 01 February 1990 | |
| NEWINC - New incorporation documents | 17 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 19 November 1990 | Fully Satisfied |
N/A |
