NEWMARSTON LTD

04266150
41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2024 accounts Annual Accounts 40 Buy now
24 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2023 accounts Annual Accounts 39 Buy now
29 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 22 Buy now
23 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2021 accounts Annual Accounts 22 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 22 Buy now
14 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2019 accounts Annual Accounts 22 Buy now
29 Jan 2019 mortgage Registration of a charge 24 Buy now
03 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 20 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 accounts Annual Accounts 18 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2016 mortgage Registration of a charge 22 Buy now
25 Jul 2016 mortgage Registration of a charge 22 Buy now
20 Jul 2016 mortgage Registration of a charge 19 Buy now
10 Feb 2016 accounts Annual Accounts 18 Buy now
11 Sep 2015 mortgage Registration of a charge 71 Buy now
11 Sep 2015 mortgage Registration of a charge 72 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
26 May 2015 officers Appointment of director (Mr David Neuwirth) 2 Buy now
26 Feb 2015 accounts Annual Accounts 16 Buy now
18 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2014 mortgage Registration of a charge 12 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 officers Appointment of director (Mr Sir Weis) 2 Buy now
06 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 accounts Annual Accounts 16 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
07 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
02 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2012 accounts Annual Accounts 16 Buy now
24 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
01 Dec 2010 accounts Annual Accounts 16 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
07 Sep 2010 officers Change of particulars for director (Refoel Halpern) 2 Buy now
04 Jan 2010 accounts Annual Accounts 16 Buy now
22 Sep 2009 annual-return Annual return made up to 07/08/09 2 Buy now
27 Dec 2008 accounts Annual Accounts 19 Buy now
16 Sep 2008 annual-return Annual return made up to 07/08/08 2 Buy now
16 Sep 2008 address Location of register of members 1 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from b olsberg & co levi house bury old road salford lancashire M7 4QX 1 Buy now
16 Sep 2008 address Location of debenture register 1 Buy now
08 Jan 2008 accounts Annual Accounts 16 Buy now
05 Sep 2007 annual-return Annual return made up to 07/08/07 2 Buy now
27 Jun 2007 annual-return Annual return made up to 07/08/06 2 Buy now
20 Feb 2007 accounts Annual Accounts 16 Buy now
03 Jul 2006 accounts Annual Accounts 16 Buy now
03 Oct 2005 annual-return Annual return made up to 07/08/05 2 Buy now
14 Jul 2005 accounts Annual Accounts 15 Buy now
19 Oct 2004 annual-return Annual return made up to 07/08/04 4 Buy now
10 May 2004 accounts Accounting reference date extended from 31/08/03 to 29/02/04 1 Buy now
19 Apr 2004 accounts Annual Accounts 11 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 officers Director resigned 1 Buy now
17 Feb 2004 annual-return Annual return made up to 07/08/03 4 Buy now
07 Feb 2004 mortgage Particulars of mortgage/charge 5 Buy now
16 Aug 2003 mortgage Particulars of mortgage/charge 5 Buy now
23 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 2002 annual-return Annual return made up to 07/08/02 4 Buy now
15 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
29 Jun 2002 incorporation Memorandum Articles 3 Buy now
29 Jun 2002 resolution Resolution 1 Buy now
02 May 2002 address Registered office changed on 02/05/02 from: c/o bernard olsberg 35 whitworth street west manchester lancs M1 5NG 1 Buy now
02 May 2002 officers New director appointed 2 Buy now
17 Oct 2001 mortgage Particulars of mortgage/charge 4 Buy now
07 Aug 2001 incorporation Incorporation Company 19 Buy now