NEWADVANCE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-03-03 with no updates

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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14/05/2514 May 2025 Notification of Natasha Vasilyeva Mcgrath as a person with significant control on 2024-04-11

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13/05/2513 May 2025 Appointment of Mrs Natasha Vasilyeva Mcgrath as a director on 2024-04-11

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07/05/257 May 2025 Cessation of Ian Mcgrath as a person with significant control on 2024-04-11

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06/05/256 May 2025 Termination of appointment of Ian Mcgrath as a director on 2024-04-11

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-03 with updates

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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30/04/2130 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 03/03/11 NO CHANGES

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 SECRETARY RESIGNED

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05/03/075 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/03/007 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 29 LENTON ROAD THE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1DT

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29/10/9929 October 1999 SECRETARY RESIGNED

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/11/989 November 1998 RES FOR RES OF DIR

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09/11/989 November 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/08/9814 August 1998 LOCATION OF REGISTER OF MEMBERS

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14/08/9814 August 1998 EXEMPTION FROM APPOINTING AUDITORS 30/07/98

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14/08/9814 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/08/9814 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/08/9814 August 1998 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/08/9814 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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14/08/9814 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS

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14/08/9814 August 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 29-29A LENTON ROAD THE PARK NOTTINGHAM NG7 1DT

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12/08/9812 August 1998 ORDER OF COURT - RESTORATION 12/08/98

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01/08/951 August 1995 STRUCK OFF AND DISSOLVED

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11/04/9511 April 1995 FIRST GAZETTE

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02/03/942 March 1994 NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/925 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/925 May 1992 REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 2 BACHES STREET LONDON N1 6UB

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03/03/923 March 1992 Incorporation

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03/03/923 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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