About

Registered Number: 05686430
Date of Incorporation: 24/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Bramleys, Bath Road, Sturminster Newton, Dorset, DT10 1EB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Geraint Aled 07 June 2006 - 1
VAN BOMMEL, Johannes Henricus Cornelis 07 June 2006 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.