About

Registered Number: 05170265
Date of Incorporation: 05/07/2004 (16 years and 11 months ago)
Company Status: Active
Registered Address: 3 More London Riverside, London, SE1 2AQ,

 

Established in 2004, Newbold (Derbyshire Schools Phase Two) Ltd are based in London, it's status in the Companies House registry is set to "Active". There are no directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/11/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/11/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/11/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/06/2018 00:00:00?.ToLongDateString()
PSC05 - N/A 15/01/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/08/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/08/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/08/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/08/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/07/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/07/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/06/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 25/01/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/01/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/11/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/06/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/11/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/11/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/10/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/07/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/07/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/11/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/11/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/11/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/11/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 16/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/04/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 12/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/08/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 28/07/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/07/2004 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.