NEWMARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 03/02/253 February 2025 | Termination of appointment of Richard John Harris as a director on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Michael Joseph Bunyan as a director on 2025-02-03 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a secretary on 2024-10-22 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 30/08/2430 August 2024 | Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 |
| 19/06/2419 June 2024 | Appointment of Simon David Ainslie Jones as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 15/02/2215 February 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-02-01 |
| 14/12/2114 December 2021 | Appointment of Kerry Anne Watson as a secretary on 2021-12-06 |
| 14/12/2114 December 2021 | Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 |
| 17/11/2117 November 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR JAMES MILES DAVIES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/11/1420 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056144260005 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/11/129 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 07/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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