NEWHAM QUAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 19/06/2519 June 2025 | Director's details changed for Mr Justin Robert Armstrong on 2025-06-19 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Director's details changed for Mr Bernard Bertram Pooley on 2024-08-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Second filing of Confirmation Statement dated 2021-06-13 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR JUSTIN ROBERT ARMSTRONG |
| 27/06/1927 June 2019 | CESSATION OF ALAN DURTNALL AS A PSC |
| 27/06/1927 June 2019 | NOTIFICATION OF PSC STATEMENT ON 12/06/2019 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLDRIEVE |
| 27/06/1927 June 2019 | CESSATION OF IAN FRASER AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JSNF REALISATIONS LIMITED |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MRS ALISON OLIVER |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRASER |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DURTNALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD BERTRAM POOLEY / 11/09/2015 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST KELSALL |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR BERNARD BERTRAM POOLEY |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OWEN FRANK OLDRIEVE / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PETER BIRKENHEAD KELSALL / 01/10/2009 |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANEMOVE LTD / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: HOLBORN HOUSE NEWHAM QUAY TRURO CORNWALL TR1 2DP |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: UNIT P NEWHAM QUAY, NEWHAM ROAD TRURO, CORNWALL, TR1 2DP |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET. LONDON. EC3A 7EE |
| 23/08/9023 August 1990 | AUDITOR'S RESIGNATION |
| 09/08/909 August 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 18 EARL STREET LONDON EC2A 2AL |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ADOPT MEM AND ARTS 310789 |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED R.B. ALPHA COMPANY NINE LIMITED CERTIFICATE ISSUED ON 28/11/88 |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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