MARC NEWSON LIMITED

03308521
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 officers Change of particulars for director (Mr Marc Andrew Newson) 2 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 12 Buy now
23 Mar 2023 officers Change of particulars for secretary (Mr Marc Andrew Newson) 1 Buy now
23 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 13 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 13 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 14 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 13 Buy now
26 Mar 2019 officers Termination of appointment of director (Nigel Philip David Calvert) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 14 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 mortgage Registration of a charge 13 Buy now
15 Feb 2017 accounts Annual Accounts 15 Buy now
25 Jan 2017 officers Appointment of director (Mr Nigel Philip David Calvert) 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 3 Buy now
25 Mar 2015 accounts Annual Accounts 5 Buy now
09 Oct 2014 annual-return Annual Return 3 Buy now
09 Sep 2014 accounts Annual Accounts 4 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 5 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 5 Buy now
17 Oct 2013 officers Termination of appointment of director (Nigel Calvert) 1 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
24 Nov 2010 officers Change of particulars for secretary (Marc Andrew Newson) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Marc Andrew Newson) 2 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Nigel Phillip David Calvert) 3 Buy now
10 Nov 2009 annual-return Annual Return 14 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
09 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
20 Oct 2008 annual-return Return made up to 08/10/08; no change of members 10 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from, 112 jermyn street, london, SW1Y 6LS 1 Buy now
23 Oct 2007 accounts Annual Accounts 6 Buy now
23 Apr 2007 annual-return Return made up to 28/01/07; full list of members 7 Buy now
03 Oct 2006 accounts Annual Accounts 5 Buy now
24 Jan 2006 annual-return Return made up to 28/01/06; full list of members 7 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 Sep 2005 accounts Annual Accounts 4 Buy now
29 Jan 2005 annual-return Return made up to 28/01/05; full list of members 7 Buy now
12 May 2004 accounts Annual Accounts 5 Buy now
24 Feb 2004 annual-return Return made up to 28/01/04; full list of members 7 Buy now
22 Sep 2003 accounts Annual Accounts 4 Buy now
30 Jan 2003 annual-return Return made up to 28/01/03; full list of members 7 Buy now
10 Jun 2002 officers New director appointed 1 Buy now
10 May 2002 accounts Annual Accounts 9 Buy now
24 Apr 2002 officers Secretary resigned 1 Buy now
24 Apr 2002 officers New secretary appointed 2 Buy now
07 Feb 2002 annual-return Return made up to 28/01/02; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 10 Buy now
13 Feb 2001 annual-return Return made up to 28/01/01; full list of members 6 Buy now
24 Mar 2000 annual-return Return made up to 28/01/00; full list of members 6 Buy now
13 Mar 2000 accounts Annual Accounts 9 Buy now
30 Sep 1999 accounts Annual Accounts 9 Buy now
02 Feb 1999 annual-return Return made up to 28/01/99; no change of members 4 Buy now
28 Jan 1999 officers Director's particulars changed 1 Buy now
28 Jan 1999 officers Director's particulars changed 1 Buy now
25 Jan 1999 officers Secretary resigned 1 Buy now
26 May 1998 annual-return Return made up to 28/01/98; full list of members 6 Buy now
21 May 1998 officers New secretary appointed 2 Buy now
20 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 1998 accounts Annual Accounts 10 Buy now
29 Jan 1998 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
24 Jul 1997 address Registered office changed on 24/07/97 from: c/o calvert jackson nokes, 77 weston street, london, SE1 3RS 1 Buy now
09 Apr 1997 officers New director appointed 2 Buy now
17 Mar 1997 incorporation Memorandum Articles 15 Buy now
14 Mar 1997 officers Secretary resigned 1 Buy now
14 Mar 1997 officers Director resigned 1 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers New secretary appointed 2 Buy now
13 Mar 1997 resolution Resolution 2 Buy now
06 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 1997 address Registered office changed on 06/03/97 from: classic house, 174-180 old st, london, EC1V 9BP 1 Buy now
28 Jan 1997 incorporation Incorporation Company 20 Buy now