Newlands Construction Ltd was registered on 20 February 1986 and are based in Bookham, Surrey, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Drury, Ian Lawrence, Farrelly, John Martin, Farrelly, Paul, Farrelly, John in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRURY, Ian Lawrence | 22 July 2013 | - | 1 |
FARRELLY, John Martin | N/A | - | 1 |
FARRELLY, Paul | 01 April 2004 | - | 1 |
FARRELLY, John | N/A | 01 January 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 02 January 2020 | |
MR01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 29 October 2018 | |
MR04 - N/A | 17 July 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AD01 - Change of registered office address | 19 July 2016 | |
AR01 - Annual Return | 07 January 2016 | |
MR01 - N/A | 26 November 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 02 January 2015 | |
RP04 - N/A | 29 August 2014 | |
AA - Annual Accounts | 01 August 2014 | |
SH01 - Return of Allotment of shares | 01 August 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
MR04 - N/A | 13 April 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AD01 - Change of registered office address | 13 August 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 09 June 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363a - Annual Return | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
363s - Annual Return | 12 January 2006 | |
287 - Change in situation or address of Registered Office | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 28 December 2005 | |
AA - Annual Accounts | 13 April 2005 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 24 June 2003 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 13 January 2000 | |
363s - Annual Return | 12 October 1999 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 02 April 1999 | |
DISS40 - Notice of striking-off action discontinued | 15 September 1998 | |
AA - Annual Accounts | 15 September 1998 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 July 1998 | |
AA - Annual Accounts | 02 October 1997 | |
DISS40 - Notice of striking-off action discontinued | 12 August 1997 | |
363s - Annual Return | 11 August 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 August 1997 | |
363s - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 06 February 1996 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 06 February 1995 | |
AA - Annual Accounts | 01 June 1994 | |
287 - Change in situation or address of Registered Office | 31 May 1994 | |
363a - Annual Return | 31 May 1994 | |
395 - Particulars of a mortgage or charge | 28 March 1994 | |
287 - Change in situation or address of Registered Office | 06 April 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363a - Annual Return | 18 June 1992 | |
AA - Annual Accounts | 07 August 1991 | |
363a - Annual Return | 07 August 1991 | |
AA - Annual Accounts | 03 August 1990 | |
363 - Annual Return | 12 June 1990 | |
AA - Annual Accounts | 06 October 1988 | |
363 - Annual Return | 06 October 1988 | |
AA - Annual Accounts | 27 August 1987 | |
363 - Annual Return | 27 August 1987 | |
287 - Change in situation or address of Registered Office | 06 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2019 | Outstanding |
N/A |
A registered charge | 25 November 2015 | Fully Satisfied |
N/A |
Mortgage debenture | 23 March 1994 | Fully Satisfied |
N/A |