NEWMARK BUILDERS LIMITED
Company number 04640777 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EMILIEN GEORGES FEITE / 16/02/2018 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 66 PRESCOT STREET LONDON E1 8NN | View document |
| 23 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 | View document |
| 13 Dec 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET ALDGATE EAST LONDON E1 8NN | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2010 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP RAY | View document |
| 28 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 24 Nov 2009 | SECRETARY APPOINTED PHILIP RAY | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2006 | S366A DISP HOLDING AGM 02/05/06 | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | S386 DISP APP AUDS 02/05/06 | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 9 Mar 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2003 | SECRETARY RESIGNED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |