Newbold (Derbyshire Schools Phase Two) Ltd was founded on 05 July 2004 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
TM01 - Termination of appointment of director | 06 November 2019 | |
TM01 - Termination of appointment of director | 06 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 04 June 2018 | |
PSC05 - N/A | 15 January 2018 | |
CH01 - Change of particulars for director | 02 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH03 - Change of particulars for secretary | 01 August 2017 | |
AD01 - Change of registered office address | 31 July 2017 | |
CH01 - Change of particulars for director | 30 June 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CH01 - Change of particulars for director | 26 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AA - Annual Accounts | 08 September 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AP01 - Appointment of director | 23 July 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AR01 - Annual Return | 12 July 2011 | |
TM01 - Termination of appointment of director | 11 July 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AP01 - Appointment of director | 20 June 2011 | |
AP03 - Appointment of secretary | 25 January 2011 | |
TM02 - Termination of appointment of secretary | 25 January 2011 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 26 May 2010 | |
CH03 - Change of particulars for secretary | 04 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 28 November 2009 | |
287 - Change in situation or address of Registered Office | 29 September 2009 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 31 October 2007 | |
287 - Change in situation or address of Registered Office | 10 October 2007 | |
363s - Annual Return | 21 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
363s - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 20 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
RESOLUTIONS - N/A | 02 November 2005 | |
RESOLUTIONS - N/A | 02 November 2005 | |
RESOLUTIONS - N/A | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
AA - Annual Accounts | 30 September 2005 | |
225 - Change of Accounting Reference Date | 16 September 2005 | |
363s - Annual Return | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
395 - Particulars of a mortgage or charge | 20 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
225 - Change of Accounting Reference Date | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 12 August 2004 | |
CERTNM - Change of name certificate | 28 July 2004 | |
NEWINC - New incorporation documents | 05 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2004 | Outstanding |
N/A |