NEW SQUARE PROPERTIES LIMITED


Registered number: 00657146
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Name: NEW SQUARE PROPERTIES LIMITED
NEW SQUARE PROPERTIES LTD
Address: PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, PL6 8LT
Incorporation Date: 1960-04-22

Company status: Active


Company Documents

date name form type
2021-02-22 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES CS01
2021-02-22 DIRECTOR APPOINTED MR JONATHAN PETER MORRIS BIRD AP01
2021-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 AA
2021-01-07 APPOINTMENT TERMINATED, DIRECTOR MARJORIE BERESFORD TM01
2020-03-17 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
2020-09-15 31/03/19 TOTAL EXEMPTION FULL AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES CS01
2019-12-20 PREVSHO FROM 31/03/2019 TO 30/03/2019 AA01
2019-10-22 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES CS01
2018-10-04 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES CS01
2018-02-28 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-06 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES CS01
2017-02-15 31/03/16 TOTAL EXEMPTION SMALL AA
2017-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-05 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2016-03-22 DISS40 (DISS40(SOAD)) DISS40
2016-04-13 31/03/15 TOTAL EXEMPTION SMALL AA
2016-03-08 FIRST GAZETTE GAZ1
2015-06-29 31/03/14 TOTAL EXEMPTION SMALL AA
2015-11-24 22/09/15 FULL LIST AR01
2015-04-07 FIRST GAZETTE GAZ1
2015-01-09 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM59 SALTERGATECHESTERFIELDDERBYSHIRES40 1UJ AD01
2015-06-17 DISS40 (DISS40(SOAD)) DISS40
2014-12-31 22/09/14 FULL LIST AR01
2014-03-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANNE BERESFORD / 01/01/2013 CH01
2013-12-10 22/09/13 FULL LIST AR01
2012-04-03 FIRST GAZETTE GAZ1
2012-12-31 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 01/06/2012 CH01
2012-06-29 31/03/11 TOTAL EXEMPTION SMALL AA
2012-06-30 DISS40 (DISS40(SOAD)) DISS40
2012-12-31 22/09/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-06 APPOINTMENT TERMINATED, DIRECTOR PAMELA BIRD TM01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-06 22/09/11 FULL LIST AR01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE MARY BIRD / 22/09/2010 CH01
2010-04-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 22/09/10 FULL LIST AR01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 22/09/2010 CH01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH BIRD / 22/09/2010 CH01
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-04 22/09/09 FULL LIST AR01
2009-04-15 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2009-04-14 APPOINTMENT TERMINATED SECRETARY ALAN BIRD 288b
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BERESFORD / 01/06/2007 288c
2008-04-23 APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD 288b
2008-07-09 31/03/07 TOTAL EXEMPTION SMALL AA
2008-03-31 RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS 363s
2007-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-04-04 NEW DIRECTOR APPOINTED 288a
2006-04-04 NEW DIRECTOR APPOINTED 288a
2006-04-06 DIRECTOR RESIGNED 288b
2006-04-04 NEW DIRECTOR APPOINTED 288a
2006-10-05 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363s
2005-03-03 NEW DIRECTOR APPOINTED 288a
2005-11-22 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363s
2004-10-19 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS 363s

Last update: 2021-05-01 03:53:03