NEWPARK SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Notice of result of meeting of creditors |
| 09/04/259 April 2025 | Registered office address changed from C/O David Lyttle + Co Ltd 46 Molesworth Street Cookstown County Tyrone BT80 8PA United Kingdom to Murray House 4 Murray Street Belfast BT1 6DN on 2025-04-09 |
| 27/03/2527 March 2025 | Statement of administrator's proposal |
| 21/03/2521 March 2025 | Appointment of an administrator |
| 28/02/2528 February 2025 | Appointment of Mr Christopher John Stanley Cook as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Matthew Christopher Cook as a secretary on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Matthew Christopher Cook as a director on 2025-02-28 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 07/10/247 October 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 22/07/2422 July 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 27/03/2327 March 2023 | Appointment of Mr Matthew Christopher Cook as a secretary on 2023-03-22 |
| 24/03/2324 March 2023 | Appointment of Mr Matthew Christopher Cook as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Christopher John Stanley Cook as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Cessation of Christopher John Stanley Cook as a person with significant control on 2023-03-22 |
| 24/03/2324 March 2023 | Notification of Trust App Ltd as a person with significant control on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Christopher John Stanley Cook as a secretary on 2023-03-22 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 09/09/199 September 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN STANLEY COOK |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TOVEY-EDWARDS |
| 01/08/191 August 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 2B RAINEY STREET MAGHERAFELT CO LONDONDERRY BT45 5AG |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 46 MOLESWORTH STREET COOKSTOWN BT80 8PA NORTHERN IRELAND |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 11/06/1811 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 09/05/179 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOUGAN |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STANLEY COOK / 01/01/2015 |
| 16/11/1516 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH TOVEY-EDWARDS / 01/01/2015 |
| 16/11/1516 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/11/1413 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/11/1220 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 09/01/129 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MRS ELIZABETH TOVEY-EDWARDS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAINWARING |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES MAINWARING |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 864668 |
| 12/11/1012 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/09/1030 September 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 182000 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHID BOUHDID |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STANLEY COOK |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR RACHID BOUHDID |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RANDLE KYNASTON MAINWARING / 18/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUMOLD DOUGAN / 18/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAGILL CLARK / 18/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 18 October 2008 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/01/0921 January 2009 | 29/02/08 ANNUAL ACCTS |
| 26/02/0826 February 2008 | CHANGE OF ARD |
| 17/12/0717 December 2007 | 18/10/07 |
| 14/08/0714 August 2007 | PARS RE MORTAGE |
| 20/03/0720 March 2007 | CHANGE OF DIRS/SEC |
| 27/10/0627 October 2006 | CHANGE OF DIRS/SEC |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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