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NEW DESIGN GROUP LIMITED

Learn more about NEW DESIGN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 NELSON TRADE PARK, THE PATH, LONDON, SW19 3BL

NEW DESIGN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00633894
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.30
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

G.W. BASFORD
CHARGE - Outstanding on 1976.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.21
BRIAN ANTHONY MORISON
RENTAL GUARANTEE - Outstanding on 1990.06.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.26
NORTHBURGH HOUSE LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.04.21

List of company documents:

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Find out more information about NEW DESIGN GROUP LIMITED. Our website makes it possible to view other available documents related to NEW DESIGN GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 102000
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COMPANY NAME CHANGED CHORUS CONTRACT FURNITURE LTD., CERTIFICATE ISSUED ON 14/09/15
Form type: CERTNM
Date: 2015.09.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.14
Form type: RES15
Document description: CHANGE OF NAME 10/09/2015
Document type: ANNOTATION
Date: 2015.09.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR ANDREW DAVID WEST
Form type: AP03
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
Form type: TM02
Date: 2015.07.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEPHEN WRIGHT / 27/11/2012
Form type: CH01
Date: 2012.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 27/11/2011
Form type: CH03
Date: 2011.11.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 24 JAGGARD WAY, LONDON, SW12 8SG
Form type: AD01
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WRIGHT / 27/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEPHEN WRIGHT / 27/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MURRAY / 27/11/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY APPOINTED RICHARD JAMES JONES
Form type: 288a
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG
Form type: 287
Date: 2009.07.29
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APPOINTMENT TERMINATED SECRETARY ANTONY GREENWOOD
Form type: 288b
Date: 2009.07.23
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 01/11/2008
Form type: 288c
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MURRAY / 01/11/2008
Form type: 288c
Date: 2009.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 01/11/2008
Form type: 288c
Date: 2009.03.16
£2.95
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 2 LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 4ER
Form type: 287
Date: 2008.05.02
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SHARES DIVIDED & RE-DESIGNATED 30/03/2008
Form type: RES13
Date: 2008.04.07
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RETURN MADE UP TO 27/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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S366A DISP HOLDING AGM 01/05/01
Form type: ELRES
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 01/05/01
Document type: ANNOTATION
Date: 2001.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/01
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COMPANY NAME CHANGED, HOWE PROJECTS LIMITED, CERTIFICATE ISSUED ON 13/12/00
Form type: CERTNM
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW DAVID WEST (current)
Secretary, 2015.06.16
3 NELSON TRADE PARK THE PATH , LONDON
SW19 3BL
MARGARET JEAN MURRAY (current)
Director, SALES DIRECTOR, 1991.10.27
3 NELSON TRADE PARK THE PATH , LONDON
SW19 3BL
BENJAMIN STEPHEN WRIGHT (current)
Director, SALES DIRECTOR, 2006.12.01
3 NELSON TRADE PARK THE PATH , LONDON
SW19 3BL
RICHARD WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.10.27
3 NELSON TRADE PARK THE PATH , LONDON
SW19 3BL
JOHN KEVIN COSTELLO (resigned)
Secretary, 1991.10.27 - 2006.02.16
7 TIVY DALE DRIVE CAWTHORNE , BARNSLEY
S75 4EN, SOUTH YORKSHIRE
ANTONY WILLIAM GREENWOOD (resigned)
Secretary, 2006.02.16 - 2009.07.14
119 CHESTNUT GROVE , MITCHAM
CR4 1RF, SURREY
RICHARD JAMES JONES (resigned)
Secretary, 2009.08.25 - 2015.06.16
3 NELSON TRADE PARK THE PATH , LONDON
SW19 3BL
RUTH AINGER (resigned)
Director, SALES DIRECTOR, 1994.04.11 - 1996.12.02
10E PRINTING HOUSE YARD HACKNEY ROAD , LONDON
E2 7PR
JOHN KEVIN COSTELLO (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 2006.02.16
7 TIVY DALE DRIVE CAWTHORNE , BARNSLEY
S75 4EN, SOUTH YORKSHIRE
STEPHEN BIRKETT WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1992.10.23
155 OLD CHURCH STREET , LONDON
SE3 6EB

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Information about the Private Limited Company NEW DESIGN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data