Newstead Developments Ltd was founded on 12 June 2000 and has its registered office in York, it's status at Companies House is "Active". The companies directors are Breed, Wendy, Atkinson, Rachel Elizabeth, Tennant, Susan Mary, Buck, Yvonne Margaret, Mudge, William John, Atkinson, Rita Mary. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, Rachel Elizabeth | 08 August 2007 | - | 1 |
TENNANT, Susan Mary | 08 August 2007 | - | 1 |
ATKINSON, Rita Mary | 30 October 2000 | 26 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREED, Wendy | 30 September 2015 | - | 1 |
BUCK, Yvonne Margaret | 07 August 2007 | 30 September 2015 | 1 |
MUDGE, William John | 07 August 2007 | 11 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 25 June 2018 | |
PSC09 - N/A | 06 March 2018 | |
PSC02 - N/A | 06 March 2018 | |
PSC02 - N/A | 06 March 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 06 February 2017 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AP03 - Appointment of secretary | 06 October 2015 | |
TM02 - Termination of appointment of secretary | 06 October 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 02 July 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 06 March 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 02 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 12 December 2003 | |
395 - Particulars of a mortgage or charge | 02 July 2003 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
225 - Change of Accounting Reference Date | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 07 September 2000 | |
NEWINC - New incorporation documents | 12 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 June 2003 | Fully Satisfied |
N/A |
Debenture | 26 June 2003 | Outstanding |
N/A |