NEWMARK PROJECTS LIMITED
Company number 04159120 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 9 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr Russell Anthony Toghill on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mark Ashleigh Crocker on 2024-12-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 18 Mar 2024 | Termination of appointment of Desmond Whitehouse as a director on 2024-03-11 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Desmond Whitehouse as a secretary on 2024-03-11 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 12 Jul 2023 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 28 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 30 Jan 2020 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 2 Nov 2018 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA ENGLAND | View document |
| 1 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 29/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 12 Feb 2018 | PSC'S CHANGE OF PARTICULARS / TOGS LIMITED / 06/04/2016 | View document |
| 10 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 17 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 6 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM ORCHARD WORKS ASHTON ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8LN | View document |
| 6 Mar 2015 | SAIL ADDRESS CHANGED FROM: TUBE AND STEEL SERVICE CENTRE LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PY UNITED KINGDOM | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED RUSSELL ANTHONY TOGHILL | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MARK ASHLEIGH CROCKER | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DOWNTON | View document |
| 21 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 13/02/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE DOWNTON / 13/02/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 13/02/2013 | View document |
| 21 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM NEWMARK PROJECTS ASHTON ROAD MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8LN UNITED KINGDOM | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILFORD | View document |
| 22 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 May 2012 | ADOPT ARTICLES 04/05/2012 | View document |
| 16 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2012 | ADOPT ARTICLES 04/05/2012 | View document |
| 11 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM THE TUBE & STEEL CENTRE LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PY | View document |
| 28 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 20 Jan 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 24 Oct 2011 | SECTION 519 | View document |
| 2 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 28 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFERY MILFORD / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE DOWNTON / 15/02/2010 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND WHITEHOUSE / 15/02/2010 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Mar 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PF | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: LOWLEY ROAD PENNY GILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PF | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 13 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |