- Company Overview for NEWCASTLE UNITED VENTURES LIMITED (03305231)
- Filing history for NEWCASTLE UNITED VENTURES LIMITED (03305231)
- People for NEWCASTLE UNITED VENTURES LIMITED (03305231)
- More for NEWCASTLE UNITED VENTURES LIMITED (03305231)
| 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) |
|---|---|---|---|
| 21 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 15 Jul 2015 | CH01 | Director's details changed for Mr Lee Charnley on 1 July 2015 | |
| 24 Jun 2015 | TM01 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 | |
| 24 Jun 2015 | TM02 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 | |
| 05 May 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
| 27 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 10 Jul 2013 | AP01 | Appointment of Mr John Andrew Irving as a director | |
| 25 Jun 2013 | TM01 | Termination of appointment of Derek Llambias as a director | |
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 13 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 27 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Derek David Llambias on 22 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Lee Charnley on 22 October 2009 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Mr John Andrew Irving on 22 October 2009 | |
| 12 Jun 2009 | 288b | Appointment terminated director david williamson | |
| 12 Jun 2009 | 288a | Director appointed lee charnley | |
| 22 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 16 Jan 2009 | AA | Full accounts made up to 30 June 2008 |