NEWMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/2027 January 2020 | APPLICATION FOR STRIKING-OFF |
| 20/01/2020 January 2020 | REDUCE ISSUED CAPITAL 31/12/2019 |
| 20/01/2020 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 1 |
| 20/01/2020 January 2020 | STATEMENT BY DIRECTORS |
| 20/01/2020 January 2020 | SOLVENCY STATEMENT DATED 31/12/19 |
| 04/11/194 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/11/194 November 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 29/10/1829 October 2018 | CURREXT FROM 24/08/2018 TO 31/12/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (RH) LIMITED / 06/04/2016 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (RH) LIMITED / 04/09/2017 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID FORDE |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1BZ |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00 |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 19/08/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 05/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 06/03/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 07/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/12/91 |
| 16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: BLAKESLEY HOUSE COVENTRY ROAD YARDLEY BIRMINGHAM B26 1BS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 05/09/885 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8723 September 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 07/03/87 |
| 05/01/875 January 1987 | DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
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