NEWMARK DEVELOPMENTS LIMITED
Company number 05614426 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | PARENT_ACC · 153 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 14 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2026 | Termination of appointment of Adam Mcghin as a director on 2026-02-06 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 17 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages | View document |
| 17 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2025 | PARENT_ACC · 151 pages | View document |
| 3 Feb 2025 | Termination of appointment of Richard John Harris as a director on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Appointment of Michael Joseph Bunyan as a director on 2025-02-03 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 22 Oct 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Adam Mcghin as a secretary on 2024-10-22 · 2 pages | View document |
| 1 Oct 2024 | PARENT_ACC · 152 pages | View document |
| 1 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 15 pages | View document |
| 30 Aug 2024 | Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Appointment of Simon David Ainslie Jones as a director on 2024-06-18 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 26 Jul 2023 | Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 · 1 page | View document |
| 26 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | PARENT_ACC · 160 pages | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 19 May 2022 | Accounts for a small company made up to 2021-09-30 · 17 pages | View document |
| 15 Feb 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-02-01 · 1 page | View document |
| 14 Dec 2021 | Appointment of Kerry Anne Watson as a secretary on 2021-12-06 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 17 pages | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR JAMES MILES DAVIES | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES | View document |
| 18 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 18 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056144260005 | View document |
| 7 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 07/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | View document |
| 20 Feb 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |