NEWARK COMMERCIAL LIMITED

04172735
50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ

Documents

Documents
Date Category Description Pages
22 May 2024 accounts Annual Accounts 17 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 mortgage Registration of a charge 64 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 16 Buy now
26 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 accounts Annual Accounts 16 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 15 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 14 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 14 Buy now
21 Sep 2018 officers Termination of appointment of director (Paul Brocklehurst) 1 Buy now
20 Mar 2018 accounts Annual Accounts 15 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 accounts Annual Accounts 12 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 officers Appointment of director (Mr David Lewis Wood) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Robin Elliott Butler) 2 Buy now
27 Jun 2016 accounts Annual Accounts 13 Buy now
05 Apr 2016 officers Appointment of corporate secretary (Urban&Civic (Secretaries) Limited) 2 Buy now
07 Mar 2016 annual-return Annual Return 3 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Jonathan Edward Rhodes) 1 Buy now
12 Feb 2016 officers Termination of appointment of director (Jonathan Edward Rhodes) 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Richard Andrew Coppell) 3 Buy now
02 Apr 2015 annual-return Annual Return 14 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Mar 2015 officers Termination of appointment of director (Eric William Grove) 2 Buy now
18 Mar 2015 accounts Annual Accounts 12 Buy now
11 Nov 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Jun 2014 officers Appointment of director (Mr Jonathan Edward Rhodes) 2 Buy now
16 Jun 2014 officers Appointment of secretary (Mr Jonathan Edward Rhodes) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Steven Breslin) 1 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Steven Breslin) 1 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 officers Appointment of director (Steven Mark Breslin) 3 Buy now
04 Feb 2014 officers Appointment of secretary (Steven Mark Breslin) 3 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Stephen Allkins) 2 Buy now
01 Nov 2013 accounts Annual Accounts 12 Buy now
10 Jun 2013 auditors Auditors Resignation Company 1 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 accounts Annual Accounts 12 Buy now
19 Mar 2012 accounts Annual Accounts 11 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
14 Mar 2012 address Move Registers To Sail Company 1 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 address Move Registers To Sail Company 1 Buy now
11 Mar 2011 address Change Sail Address Company 1 Buy now
11 Feb 2011 officers Change of particulars for secretary (Mr Stephen Philip Allkins) 1 Buy now
11 Feb 2011 officers Change of particulars for director (Paul Brocklehurst) 2 Buy now
11 Feb 2011 officers Change of particulars for director (Mr Eric William Grove) 2 Buy now
01 Feb 2011 accounts Annual Accounts 12 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2010 miscellaneous Miscellaneous 1 Buy now
14 Sep 2010 miscellaneous Miscellaneous 1 Buy now
26 May 2010 officers Change of particulars for secretary (Mr Stephen Philip Allkins) 3 Buy now
26 May 2010 officers Change of particulars for director (Paul Brocklehurst) 3 Buy now
26 May 2010 officers Change of particulars for director (Eric William Grove) 3 Buy now
07 Apr 2010 accounts Annual Accounts 11 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
02 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
28 May 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
08 Apr 2009 officers Appointment terminated secretary richard breese 1 Buy now
08 Apr 2009 officers Secretary appointed stephen philip allkins 1 Buy now
29 May 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
19 Mar 2008 accounts Annual Accounts 11 Buy now
24 Dec 2007 mortgage Particulars of mortgage/charge 7 Buy now
24 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers New secretary appointed 1 Buy now
30 Nov 2007 officers Secretary resigned 1 Buy now
16 Apr 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
20 Mar 2007 accounts Annual Accounts 10 Buy now
28 Feb 2007 miscellaneous Miscellaneous 2 Buy now
28 Feb 2007 auditors Auditors Resignation Company 2 Buy now
27 Feb 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
29 Jan 2007 officers New secretary appointed 1 Buy now
29 Jan 2007 officers Secretary resigned 1 Buy now
12 Oct 2006 accounts Annual Accounts 5 Buy now
04 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
05 Jun 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 officers Director's particulars changed 1 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
17 Nov 2005 accounts Annual Accounts 5 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
12 Apr 2005 annual-return Return made up to 05/03/05; full list of members 3 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
11 Aug 2004 accounts Annual Accounts 5 Buy now