Active
Company Information for MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,
|
Company Registration Number
04330581
Private Limited Company
Active |
Company Name | |
---|---|
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED | |
Legal Registered Office | |
KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | |
Company Number | 04330581 | |
---|---|---|
Company ID Number | 04330581 | |
Date formed | 2001-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 15:43:26 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
STEPHEN PAUL CRUMMETT |
||
RICHARD JOHN DIXON |
||
JOHN CHRISTOPHER MORGAN |
||
MARK STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
PAUL WHITMORE |
Director | ||
ANDREW JAMES LIVINGSTON |
Director | ||
DAVID KEVIN MULLIGAN |
Director | ||
ERNEST STEPHEN BATTEY |
Director | ||
GRAHAM NICOLAS GRUNDON |
Director | ||
WILLIAM RAYMOND JOHNSTON |
Company Secretary | ||
JOHN MICHAEL BISHOP |
Director | ||
WILLIAM RAYMOND JOHNSTON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
UNDERGROUND PROFESSIONAL SERVICES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2013-10-24 | CURRENT | 2000-07-28 | Active | |
MUSE PROPERTIES LIMITED | Director | 2013-10-24 | CURRENT | 1982-05-27 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2013-10-14 | CURRENT | 2012-03-12 | Active | |
COMMUNITY SOLUTIONS LIVING LIMITED | Director | 2013-10-14 | CURRENT | 2012-03-20 | Active | |
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. | Director | 2013-10-11 | CURRENT | 2007-07-26 | Liquidation | |
MORGAN SINDALL HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2006-03-16 | Active | |
BAKER HICKS EUROPE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2007-07-26 | Active | |
MS (MEST) LIMITED | Director | 2013-10-11 | CURRENT | 1985-04-15 | Active | |
LOVELL POWERMINSTER LIMITED | Director | 2013-10-10 | CURRENT | 1984-12-10 | Active | |
LOVELL PROPERTY RENTAL LIMITED | Director | 2013-10-10 | CURRENT | 2009-06-26 | Active | |
MANCHESTER ENERGY COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 1998-12-02 | Active | |
MORGAN SINDALL PROPERTY SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 2002-04-12 | Active | |
LOVELL BOW LIMITED | Director | 2013-10-10 | CURRENT | 2008-12-08 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Director | 2013-07-18 | CURRENT | 1984-01-27 | Active | |
ELEC-TRACK INSTALLATIONS LIMITED | Director | 2013-07-18 | CURRENT | 1991-04-22 | Liquidation | |
BLUESTONE LIMITED | Director | 2013-07-18 | CURRENT | 2007-07-27 | Active | |
ROBERTS CONSTRUCTION LIMITED | Director | 2013-07-18 | CURRENT | 1937-02-08 | Active | |
SNAPE ROBERTS LIMITED | Director | 2013-07-18 | CURRENT | 1992-03-30 | Liquidation | |
MORGAN EST (SCOTLAND) LIMITED | Director | 2013-07-18 | CURRENT | 2000-06-14 | Active | |
BARNES & ELLIOTT LIMITED | Director | 2013-07-18 | CURRENT | 1935-06-22 | Active | |
BLUEBELL PRINTING LIMITED | Director | 2013-07-18 | CURRENT | 1961-10-25 | Active | |
MORGAN UTILITIES GROUP LIMITED | Director | 2013-07-18 | CURRENT | 1995-05-24 | Active | |
SMHA LIMITED | Director | 2013-07-18 | CURRENT | 1990-09-25 | Liquidation | |
T.J.BRAYBON & SON LIMITED | Director | 2013-07-18 | CURRENT | 1932-10-17 | Active | |
SINDALL EASTERN LIMITED | Director | 2013-07-18 | CURRENT | 1935-12-20 | Active | |
SINDALL LIMITED | Director | 2013-07-18 | CURRENT | 1963-11-04 | Liquidation | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Director | 2013-07-18 | CURRENT | 1985-12-31 | Active | |
MORGAN LOVELL LONDON LIMITED | Director | 2013-07-18 | CURRENT | 1986-03-06 | Active | |
SNAPE DESIGN & BUILD LIMITED | Director | 2013-07-18 | CURRENT | 1986-05-13 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Director | 2013-07-18 | CURRENT | 1959-07-10 | Active | |
THE SNAPE GROUP LIMITED | Director | 2013-07-18 | CURRENT | 1926-08-31 | Active | |
STANSELL LIMITED | Director | 2013-07-18 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN EST RAIL LIMITED | Director | 2013-07-18 | CURRENT | 1978-09-27 | Liquidation | |
MORGAN UTILITIES LIMITED | Director | 2013-07-18 | CURRENT | 1981-01-27 | Active | |
HINKINS & FREWIN LIMITED | Director | 2013-07-18 | CURRENT | 1926-12-15 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 2005-07-15 | Active | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2003-04-08 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2013-07-09 | CURRENT | 2012-10-12 | Active | |
TOWCESTER REGENERATION LIMITED | Director | 2013-06-05 | CURRENT | 2012-03-13 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2013-06-05 | CURRENT | 2005-08-03 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2013-06-05 | CURRENT | 2010-11-30 | Active | |
COMMUNITY SOLUTIONS LIMITED | Director | 2013-06-04 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2013-06-04 | CURRENT | 1990-10-01 | Active | |
HAMSARD 3134 LIMITED | Director | 2013-06-04 | CURRENT | 2008-07-30 | Active | |
HAMSARD 3135 LIMITED | Director | 2013-06-04 | CURRENT | 2008-07-30 | Active | |
MUSE PLACES LIMITED | Director | 2013-05-24 | CURRENT | 1992-05-20 | Active | |
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED | Director | 2013-05-24 | CURRENT | 2003-11-19 | Active | |
BAKER HICKS LIMITED | Director | 2013-05-24 | CURRENT | 2007-05-23 | Active | |
MAGNOR PLANT HIRE LIMITED | Director | 2013-05-24 | CURRENT | 1967-05-08 | Active | |
MUSE (ECF) PARTNER LIMITED | Director | 2013-05-24 | CURRENT | 1999-01-20 | Active | |
VIVID INTERIORS LIMITED | Director | 2013-04-25 | CURRENT | 2002-03-05 | Liquidation | |
MUSE (WARP 4) PARTNER LIMITED | Director | 2013-04-25 | CURRENT | 1999-02-12 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2013-04-24 | CURRENT | 1989-05-22 | Active | |
COMMUNITY SOLUTIONS FOR LEISURE LIMITED | Director | 2013-04-16 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
BASILDON SPORTING VILLAGE LIMITED | Director | 2013-04-16 | CURRENT | 2009-07-13 | Active | |
MORGAN LOVELL PLC | Director | 2013-02-26 | CURRENT | 1992-10-12 | Active | |
OVERBURY PLC | Director | 2013-02-26 | CURRENT | 1965-02-08 | Active | |
BACKBONE FURNITURE LIMITED | Director | 2013-02-26 | CURRENT | 2002-08-09 | Liquidation | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Director | 2013-02-26 | CURRENT | 2001-08-20 | Active | |
MORGAN SINDALL GROUP PLC | Director | 2013-02-25 | CURRENT | 1953-07-20 | Active | |
CONSORT MEDICAL LIMITED | Director | 2012-06-13 | CURRENT | 1946-03-22 | Active | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2017-01-25 | CURRENT | 2016-12-05 | Active | |
H B VILLAGES GROUP LTD | Director | 2016-09-21 | CURRENT | 2013-11-13 | Active | |
COMMUNITY SOLUTIONS LIVING LIMITED | Director | 2016-09-09 | CURRENT | 2012-03-20 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
COMMUNITY SOLUTIONS LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
BASILDON SPORTING VILLAGE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2008-09-08 | CURRENT | 1990-10-01 | Active | |
COMMUNITY SOLUTIONS FOR LEISURE LIMITED | Director | 2008-07-15 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
MORGAN-VINCI LIMITED | Director | 2007-09-24 | CURRENT | 2001-06-05 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | Director | 2017-01-01 | CURRENT | 1948-05-14 | Active | |
UNDERGROUND PROFESSIONAL SERVICES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Director | 2013-12-31 | CURRENT | 1984-01-27 | Active | |
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. | Director | 2013-12-31 | CURRENT | 2007-07-26 | Liquidation | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2003-04-08 | Active | |
ELEC-TRACK INSTALLATIONS LIMITED | Director | 2013-12-31 | CURRENT | 1991-04-22 | Liquidation | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2005-07-15 | Active | |
COMMUNITY SOLUTIONS FOR LEISURE LIMITED | Director | 2013-12-31 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
BLUESTONE LIMITED | Director | 2013-12-31 | CURRENT | 2007-07-27 | Active | |
COMMUNITY SOLUTIONS LIMITED | Director | 2013-12-31 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-12 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2013-12-31 | CURRENT | 2012-10-12 | Active | |
ROBERTS CONSTRUCTION LIMITED | Director | 2013-12-31 | CURRENT | 1937-02-08 | Active | |
SNAPE ROBERTS LIMITED | Director | 2013-12-31 | CURRENT | 1992-03-30 | Liquidation | |
MORGAN LOVELL PLC | Director | 2013-12-31 | CURRENT | 1992-10-12 | Active | |
VIVID INTERIORS LIMITED | Director | 2013-12-31 | CURRENT | 2002-03-05 | Liquidation | |
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED | Director | 2013-12-31 | CURRENT | 2003-11-19 | Active | |
MORGAN SINDALL HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2006-03-16 | Active | |
BAKER HICKS EUROPE HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2007-07-26 | Active | |
TOWCESTER REGENERATION LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-13 | Active | |
MORGAN EST (SCOTLAND) LIMITED | Director | 2013-12-31 | CURRENT | 2000-06-14 | Active | |
OVERBURY PLC | Director | 2013-12-31 | CURRENT | 1965-02-08 | Active | |
BARNES & ELLIOTT LIMITED | Director | 2013-12-31 | CURRENT | 1935-06-22 | Active | |
BLUEBELL PRINTING LIMITED | Director | 2013-12-31 | CURRENT | 1961-10-25 | Active | |
LOVELL POWERMINSTER LIMITED | Director | 2013-12-31 | CURRENT | 1984-12-10 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2013-12-31 | CURRENT | 1989-05-22 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 1990-10-01 | Active | |
MORGAN UTILITIES GROUP LIMITED | Director | 2013-12-31 | CURRENT | 1995-05-24 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Director | 2013-12-31 | CURRENT | 1999-02-12 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2013-12-31 | CURRENT | 2000-07-28 | Active | |
BACKBONE FURNITURE LIMITED | Director | 2013-12-31 | CURRENT | 2002-08-09 | Liquidation | |
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2013-12-31 | CURRENT | 2005-08-03 | Active | |
BAKER HICKS LIMITED | Director | 2013-12-31 | CURRENT | 2007-05-23 | Active | |
HAMSARD 3134 LIMITED | Director | 2013-12-31 | CURRENT | 2008-07-30 | Active | |
HAMSARD 3135 LIMITED | Director | 2013-12-31 | CURRENT | 2008-07-30 | Active | |
LOVELL PROPERTY RENTAL LIMITED | Director | 2013-12-31 | CURRENT | 2009-06-26 | Active | |
BASILDON SPORTING VILLAGE LIMITED | Director | 2013-12-31 | CURRENT | 2009-07-13 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2013-12-31 | CURRENT | 2010-11-30 | Active | |
COMMUNITY SOLUTIONS LIVING LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-20 | Active | |
SMHA LIMITED | Director | 2013-12-31 | CURRENT | 1990-09-25 | Liquidation | |
T.J.BRAYBON & SON LIMITED | Director | 2013-12-31 | CURRENT | 1932-10-17 | Active | |
SINDALL EASTERN LIMITED | Director | 2013-12-31 | CURRENT | 1935-12-20 | Active | |
SINDALL LIMITED | Director | 2013-12-31 | CURRENT | 1963-11-04 | Liquidation | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Director | 2013-12-31 | CURRENT | 1985-12-31 | Active | |
MORGAN LOVELL LONDON LIMITED | Director | 2013-12-31 | CURRENT | 1986-03-06 | Active | |
SNAPE DESIGN & BUILD LIMITED | Director | 2013-12-31 | CURRENT | 1986-05-13 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Director | 2013-12-31 | CURRENT | 1959-07-10 | Active | |
THE SNAPE GROUP LIMITED | Director | 2013-12-31 | CURRENT | 1926-08-31 | Active | |
STANSELL LIMITED | Director | 2013-12-31 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN EST RAIL LIMITED | Director | 2013-12-31 | CURRENT | 1978-09-27 | Liquidation | |
MORGAN UTILITIES LIMITED | Director | 2013-12-31 | CURRENT | 1981-01-27 | Active | |
HINKINS & FREWIN LIMITED | Director | 2013-12-31 | CURRENT | 1926-12-15 | Active | |
MAGNOR PLANT HIRE LIMITED | Director | 2013-12-31 | CURRENT | 1967-05-08 | Active | |
MUSE PROPERTIES LIMITED | Director | 2013-12-31 | CURRENT | 1982-05-27 | Active | |
MS (MEST) LIMITED | Director | 2013-12-31 | CURRENT | 1985-04-15 | Active | |
MANCHESTER ENERGY COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1998-12-02 | Active | |
MUSE (ECF) PARTNER LIMITED | Director | 2013-12-31 | CURRENT | 1999-01-20 | Active | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Director | 2013-12-31 | CURRENT | 2001-08-20 | Active | |
MORGAN SINDALL PROPERTY SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2002-04-12 | Active | |
LOVELL BOW LIMITED | Director | 2013-12-31 | CURRENT | 2008-12-08 | Active | |
MORGAN (UK) PLC | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
MUSE PLACES LIMITED | Director | 2007-07-27 | CURRENT | 1992-05-20 | Active | |
MORGAN SINDALL GROUP PLC | Director | 1994-10-26 | CURRENT | 1953-07-20 | Active | |
PLOUGH PROPERTIES LIMITED | Director | 1992-04-06 | CURRENT | 1963-04-01 | Active | |
HARPSDEN PROPERTIES LTD | Director | 1991-10-19 | CURRENT | 1988-03-15 | Active | |
CLAYMORE ROADS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 2003-07-04 | Active | |
CLAYMORE ROADS LIMITED | Director | 2017-10-31 | CURRENT | 2003-06-30 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-14 | Active | |
MORGAN-VINCI LIMITED | Director | 2014-01-10 | CURRENT | 2001-06-05 | Active | |
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED | Director | 2008-07-15 | CURRENT | 2005-08-04 | Liquidation | |
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2008-07-15 | CURRENT | 2005-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Richard John Dixon on 2022-04-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARBARA ROBARTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE BARBARA ROBARTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS | |
CH01 | Director's details changed for Mr Richard John Dixon on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard John Dixon on 2019-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Adam John Titmus on 2020-03-09 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN TITMUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 470657 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2017-05-02 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 470657 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mark Stevens on 2016-02-12 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 470657 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 09/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 09/07/2015 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/06/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 470657 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK STEVENS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISOBEL NETTLESHIP | |
AP03 | Appointment of Ms Clare Sheridan as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 470657 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 18/09/2013 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN | |
AR01 | 28/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 12/01/2011 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LIVINGSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 15/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES LIVINGSTON | |
288a | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY | |
288a | DIRECTOR APPOINTED RICHARD JOHN DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 21/12/05 | |
123 | £ NC 1000/500000 21/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/12/05--------- £ SI 470656@1=470656 £ IC 1/470657 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE AND FLOATING CHARGE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED are:
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