Based in Dorset, New Masterplanning Ltd was founded on 24 January 2006, it's status is listed as "Active". We don't currently know the number of employees at the company. This business has 2 directors listed as Hughes, Geraint Aled, Van Bommel, Johannes Henricus Cornelis in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Geraint Aled | 07 June 2006 | - | 1 |
VAN BOMMEL, Johannes Henricus Cornelis | 07 June 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 09 February 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 28 February 2017 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 29 February 2016 | |
CH01 - Change of particulars for director | 29 February 2016 | |
AA - Annual Accounts | 28 February 2015 | |
AR01 - Annual Return | 27 February 2015 | |
SH01 - Return of Allotment of shares | 27 February 2015 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 27 February 2010 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 03 February 2009 | |
363a - Annual Return | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
AA - Annual Accounts | 03 November 2007 | |
225 - Change of Accounting Reference Date | 29 October 2007 | |
287 - Change in situation or address of Registered Office | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
363a - Annual Return | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 07 March 2007 | |
RESOLUTIONS - N/A | 06 July 2006 | |
RESOLUTIONS - N/A | 06 July 2006 | |
128(3) - Statement of particulars of variation of rights attached to shares | 06 July 2006 | |
128(1) - Statement of rights attached to allotted shares | 06 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
123 - Notice of increase in nominal capital | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
225 - Change of Accounting Reference Date | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
NEWINC - New incorporation documents | 24 January 2006 |