NEWMARKET PROMOTIONS LIMITED

01708566
CANTIUM HOUSE RAILWAY APPROACH WALLINGTON SM6 0BP

Documents

Documents
Date Category Description Pages
17 Oct 2024 incorporation Memorandum Articles 19 Buy now
17 Oct 2024 resolution Resolution 1 Buy now
10 Oct 2024 mortgage Registration of a charge 62 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Alan James Mcwalter) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 accounts Annual Accounts 37 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 35 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 36 Buy now
23 Feb 2022 incorporation Memorandum Articles 29 Buy now
23 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Feb 2022 resolution Resolution 3 Buy now
22 Feb 2022 capital Return of Allotment of shares 4 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 37 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 33 Buy now
13 Feb 2020 officers Appointment of director (Niel Alobaidi) 2 Buy now
29 Jul 2019 accounts Annual Accounts 33 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2018 accounts Annual Accounts 30 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 officers Appointment of director (Marc Thomas Raymond Vincent) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Alan James Mcwalter) 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 officers Change of particulars for secretary (Simon Charles Hibbs) 1 Buy now
10 Jul 2017 officers Change of particulars for director (Simon Charles Hibbs) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Jeremy Charles Griffin) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Toni Paul Frei) 2 Buy now
29 Jun 2017 accounts Annual Accounts 26 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
16 Jun 2016 accounts Annual Accounts 27 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
19 Jun 2015 accounts Annual Accounts 26 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2014 annual-return Annual Return 7 Buy now
28 May 2014 accounts Annual Accounts 22 Buy now
26 Jun 2013 annual-return Annual Return 7 Buy now
23 May 2013 accounts Annual Accounts 21 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 accounts Annual Accounts 21 Buy now
13 Apr 2012 officers Change of particulars for director (Jeremy Charles Griffin) 2 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
01 Jul 2011 officers Change of particulars for director (Simon Charles Hibbs) 2 Buy now
01 Jul 2011 officers Change of particulars for secretary (Simon Charles Hibbs) 2 Buy now
23 May 2011 accounts Annual Accounts 21 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 address Move Registers To Sail Company 1 Buy now
23 Jun 2010 address Change Sail Address Company 1 Buy now
19 May 2010 accounts Annual Accounts 20 Buy now
30 Jun 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
12 May 2009 accounts Annual Accounts 21 Buy now
24 Jun 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 21 Buy now
02 May 2008 resolution Resolution 1 Buy now
29 Jun 2007 resolution Resolution 1 Buy now
26 Jun 2007 annual-return Return made up to 17/06/07; full list of members 3 Buy now
26 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jun 2007 address Location of register of members 1 Buy now
23 May 2007 accounts Annual Accounts 21 Buy now
27 Jun 2006 annual-return Return made up to 17/06/06; full list of members 3 Buy now
22 May 2006 accounts Annual Accounts 22 Buy now
30 Jun 2005 annual-return Return made up to 17/06/05; full list of members 3 Buy now
07 Jun 2005 accounts Annual Accounts 18 Buy now
05 Jul 2004 annual-return Return made up to 17/06/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 18 Buy now
10 Jul 2003 annual-return Return made up to 17/06/03; no change of members 5 Buy now
16 Jun 2003 accounts Annual Accounts 19 Buy now
11 Jul 2002 annual-return Return made up to 17/06/02; full list of members 6 Buy now
11 Jun 2002 accounts Annual Accounts 19 Buy now
27 Jun 2001 annual-return Return made up to 17/06/01; no change of members 5 Buy now
12 Jun 2001 accounts Annual Accounts 19 Buy now
29 Aug 2000 accounts Annual Accounts 19 Buy now
26 Jun 2000 annual-return Return made up to 17/06/00; no change of members 6 Buy now
30 Jun 1999 annual-return Return made up to 17/06/99; full list of members 7 Buy now
23 May 1999 accounts Annual Accounts 19 Buy now
08 Jul 1998 annual-return Return made up to 17/06/98; no change of members 6 Buy now
21 May 1998 accounts Annual Accounts 19 Buy now
27 Jun 1997 annual-return Return made up to 17/06/97; no change of members 6 Buy now
12 Jun 1997 accounts Annual Accounts 18 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now