NEW SQUARE PROPERTIES LIMITED


Registered number: 00657146
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Name: NEW SQUARE PROPERTIES LIMITED
NEW SQUARE PROPERTIES LTD
Address: THE TANNERY, CLAYTON STREET, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 0DU
Incorporation Date: 1960-04-22

Company status: Active


Company Documents

date name form type
2022-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 AA
2021-06-25 STATEMENT OF COMPANY'S OBJECTS CC04
2021-01-07 APPOINTMENT TERMINATED, DIRECTOR MARJORIE BERESFORD TM01
2021-02-22 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES CS01
2021-10-04 CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES CS01
2021-10-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIPPER PROPERTIES LIMITED PSC02
2021-09-01 REGISTRATION OF A CHARGE / CHARGE CODE 006571460002 MR01
2021-02-22 DIRECTOR APPOINTED MR JONATHAN PETER MORRIS BIRD AP01
2021-06-25 ARTICLES OF ASSOCIATION MEM/ARTS
2021-10-04 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BIRD TM01
2021-10-04 REGISTERED OFFICE CHANGED ON 04/10/2021 FROMPLYM HOUSE 3 LONGBRIDGE ROADMARSH MILLSPLYMOUTHPL6 8LT AD01
2021-10-04 CESSATION OF ROSEMARY ELIZABETH BIRD AS A PSC PSC07
2021-10-04 APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD TM01
2021-06-25 ADOPT ARTICLES 02/06/2021 RES01
2021-06-04 CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES CS01
2021-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 AA
2020-09-15 31/03/19 TOTAL EXEMPTION FULL AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES CS01
2020-03-17 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
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
2018-02-28 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-04 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES CS01
2017-06-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-06 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES CS01
2017-02-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-13 31/03/15 TOTAL EXEMPTION SMALL AA
2016-03-22 DISS40 (DISS40(SOAD)) DISS40
2016-03-08 FIRST GAZETTE GAZ1
2016-10-05 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-06-29 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-17 DISS40 (DISS40(SOAD)) DISS40
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
2014-03-11 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-31 22/09/14 FULL LIST AR01
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
2012-12-31 22/09/12 FULL LIST AR01
2012-04-03 FIRST GAZETTE GAZ1
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-29 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-31 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 01/06/2012 CH01
2012-06-30 DISS40 (DISS40(SOAD)) DISS40
2011-12-06 22/09/11 FULL LIST AR01
2011-12-06 APPOINTMENT TERMINATED, DIRECTOR PAMELA BIRD TM01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ORME BIRD / 22/09/2010 CH01
2010-12-22 22/09/10 FULL LIST AR01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE MARY BIRD / 22/09/2010 CH01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH BIRD / 22/09/2010 CH01
2010-04-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-14 APPOINTMENT TERMINATED SECRETARY ALAN BIRD 288b
2009-11-04 22/09/09 FULL LIST AR01
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BERESFORD / 01/06/2007 288c
2009-04-15 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a

Last update: 2022-08-03 18:04:59