- Company Overview for NEWPORT PAGNELL CONSTRUCTION LIMITED (01052871)
- Filing history for NEWPORT PAGNELL CONSTRUCTION LIMITED (01052871)
- People for NEWPORT PAGNELL CONSTRUCTION LIMITED (01052871)
- Charges for NEWPORT PAGNELL CONSTRUCTION LIMITED (01052871)
- Insolvency for NEWPORT PAGNELL CONSTRUCTION LIMITED (01052871)
- More for NEWPORT PAGNELL CONSTRUCTION LIMITED (01052871)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 19 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 21 Dec 2015 | AD01 | Registered office address changed from 55 Union Street Newport Pagnell Bucks MK16 8ET to 55-57 Union Street Newport Pagnell Buckinghamshire MK16 8ET on 21 December 2015 | |
| 13 Oct 2015 | AP01 | Appointment of Mr Simon Haddy as a director on 1 October 2015 | |
| 12 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 22 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 16 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 24 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Mark Adrian Gregory on 2 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Ian John Mason on 2 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Sylvia Jean Dean on 2 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Michael Trevor Dean on 2 December 2009 | |
| 09 Nov 2009 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 07 May 2009 | 288a | Director appointed ian mason | |
| 07 May 2009 | 288a | Director appointed mark gregory | |
| 28 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |