NEWLIGHT PROPERTIES LIMITED

03503837
3 BEDE ISLAND ROAD LEICESTER LEICESTERSHIRE LE2 7EA

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 2 Buy now
05 Jul 2024 officers Appointment of secretary (Mrs Lucie Westbury) 2 Buy now
05 Jul 2024 officers Termination of appointment of secretary (Jacqui Gregory) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of director (Mr Simon James Hatchman) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Christopher Thomas Whelan) 1 Buy now
28 Dec 2022 accounts Annual Accounts 2 Buy now
29 Sep 2022 officers Appointment of secretary (Jacqui Gregory) 2 Buy now
29 Sep 2022 officers Termination of appointment of secretary (John Stemp) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 11 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 11 Buy now
30 Oct 2020 officers Appointment of secretary (John Stemp) 2 Buy now
30 Oct 2020 officers Termination of appointment of secretary (Simon James Hatchman) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 11 Buy now
02 Oct 2019 officers Appointment of secretary (Mr Simon James Hatchman) 2 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Christopher Thomas Whelan) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Marion Joyce Hall) 1 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Marion Hall) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 11 Buy now
23 Feb 2018 officers Appointment of director (Mrs Marion Hall) 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 officers Appointment of secretary (Mrs Marion Hall) 2 Buy now
22 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2018 officers Termination of appointment of director (Matthew Cooney) 1 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Matt Cooney) 1 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Matt Cooney) 1 Buy now
08 Jan 2018 accounts Annual Accounts 11 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 11 Buy now
01 Sep 2016 officers Appointment of secretary (Matt Cooney) 3 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Martin Lewis) 2 Buy now
08 Mar 2016 annual-return Annual Return 3 Buy now
30 Oct 2015 accounts Annual Accounts 11 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 11 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 accounts Annual Accounts 11 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
03 Dec 2012 officers Termination of appointment of director (Keith Edwards) 1 Buy now
25 May 2012 accounts Annual Accounts 11 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 accounts Annual Accounts 13 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 officers Appointment of secretary (Mr Martin Lewis) 1 Buy now
30 Mar 2011 officers Termination of appointment of director (Kent Taylor) 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Sophy Macmillan) 1 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
08 Sep 2010 officers Appointment of director (Matthew Cooney) 3 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Keith Edwards) 2 Buy now
30 Apr 2010 address Change Sail Address Company 1 Buy now
26 Apr 2010 officers Termination of appointment of director (Robert Nettleton) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Kent Taylor) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Keith Edwards) 1 Buy now
26 Apr 2010 officers Termination of appointment of director (Robert Nettleton) 1 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Keith Edwards) 1 Buy now
15 Mar 2010 officers Appointment of secretary (Miss Sophy Haskey Macmillan) 1 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
06 Apr 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
06 Apr 2009 officers Secretary's change of particulars / keith edwards / 03/02/2009 1 Buy now
07 Feb 2009 accounts Annual Accounts 12 Buy now
09 Sep 2008 officers Appointment terminated secretary asit acharya 1 Buy now
09 Sep 2008 officers Secretary appointed keith michael edwards 2 Buy now
13 Aug 2008 annual-return Return made up to 03/02/08; full list of members 4 Buy now
07 Aug 2008 officers Director appointed robert james nettleton 2 Buy now
07 Aug 2008 officers Appointment terminated director mukhtar latif 1 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers Secretary resigned 1 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
08 Sep 2007 address Registered office changed on 08/09/07 from: 3RD floor 24 old bond street london W1S 4BH 1 Buy now
08 Sep 2007 officers New secretary appointed 2 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
14 Aug 2007 accounts Annual Accounts 10 Buy now
23 Feb 2007 annual-return Return made up to 03/02/07; full list of members 3 Buy now
24 Jan 2007 accounts Annual Accounts 7 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Mar 2006 annual-return Return made up to 03/02/06; full list of members 3 Buy now
28 Dec 2005 accounts Annual Accounts 5 Buy now
10 Mar 2005 annual-return Return made up to 03/02/05; full list of members 3 Buy now
21 Dec 2004 accounts Annual Accounts 5 Buy now
22 Mar 2004 annual-return Return made up to 03/02/04; full list of members 6 Buy now
23 Jan 2004 mortgage Particulars of mortgage/charge 4 Buy now
29 Dec 2003 accounts Annual Accounts 6 Buy now
16 Apr 2003 mortgage Declaration of mortgage charge released/ceased 1 Buy now
09 Mar 2003 annual-return Return made up to 03/02/03; full list of members 6 Buy now
30 Jan 2003 accounts Annual Accounts 6 Buy now
09 Dec 2002 address Registered office changed on 09/12/02 from: 102 ealing road wembley middlesex HA0 4TH 1 Buy now