NEWMAC PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registered office address changed from 25 Mountway Potters Bar Enfield Hertfordshire EN6 1ER to 8 Burywick Harpenden AL5 2AE on 2025-04-15 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770010 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770009 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770008 |
| 11/06/1311 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062604770007 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/06/126 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GAVIN JAMES SPENCE / 04/09/2011 |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 29/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 26 LUDLOW WAY LONDON N2 0LA |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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