NEWMACE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registered office address changed from 5 Woodham Drive Hatfield Peverel Chelmsford Essex CM3 2RR to C/O R&J Property Group Limited 71-75 Shelton Street London WC2H 9JQ on 2025-04-22 |
| 22/04/2522 April 2025 | Appointment of R&J Property Group Limited as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Jeanette Susan White as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Director's details changed for Ms Sarah Marlow on 2025-04-22 |
| 23/03/2523 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 21/02/2321 February 2023 | Notification of Jeanette Susan White as a person with significant control on 2023-02-12 |
| 14/02/2314 February 2023 | Termination of appointment of Barry John White as a secretary on 2023-02-12 |
| 14/02/2314 February 2023 | Termination of appointment of Barry John White as a director on 2023-02-12 |
| 14/02/2314 February 2023 | Appointment of Mrs Jeanette Susan White as a secretary on 2023-02-12 |
| 14/02/2314 February 2023 | Cessation of Barry John White as a person with significant control on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/01/212 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/01/2012 January 2020 | DIRECTOR APPOINTED MISS SOPHIE ANNE BLOOMFIELD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JARRETT MINERS |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS KAREN MINERS |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MISS AMY LOUISE CURTIES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR THOMAS JOHN BEDWELL |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | ARTICLES OF ASSOCIATION |
| 04/10/154 October 2015 | ALTER ARTICLES 17/09/2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/08/1529 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR BARRY JOHN WHITE |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY COOPER HIRST LTD |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, C/O COOPER HIRST LIMITED, GOLDLAY HOUSE PARKWAY, CHELMSFORD, ESSEX, CM2 7PR |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOCKING |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HADGRAFT |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MRS JEANETTE SUSAN WHITE |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HITCHINGS |
| 21/09/1021 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER HIRST LTD / 22/08/2010 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE SLATOR |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURIE MCCARTNEY |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOCKING |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED LAURIE MCCARTNEY |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 22/08/03; CHANGE OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 22/08/01; CHANGE OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 22/08/94; CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 22/08/92; CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 22/08/91; CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 26 HIGH STREET, GREAT BADDOW, CHELMSFORD, ESSEX CM2 7LP |
| 09/12/869 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 18/05/7318 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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