NEWMARK LIMITED
Company number 05142751 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 7 Jan 2026 | Register inspection address has been changed from 52 Green Lanes London N16 9NH England to Units 40(G)-42(H) Redburn Industrial Estate Woodall Road Enfield EN3 4LE · 1 page | View document |
| 6 Jan 2026 | Cessation of Rahime Dag as a person with significant control on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Huseyin Dag on 2025-01-20 · 2 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 6 Jul 2023 | Appointment of Mr Onur Dag as a director on 2023-07-03 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIME DAG | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN DAG | View document |
| 16 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ONUR DAG | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O C/O UNITED ACCOUNTACY AND CO LTD SUITE 17, ADVANTAGE HOUSE 273 FORE STREET LONDON N9 0PD ENGLAND | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR OZAN DAG | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 52 GREEN LANES LONDON N16 9NH | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR OZAN DAG | View document |
| 15 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Aug 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 10 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONUR DAG / 11/08/2011 | View document |
| 11 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 11 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR OZAN DAG | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN DAG / 15/11/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONUR DAG / 15/11/2010 | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR OZAN DAG | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR ONUR DAG | View document |
| 12 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MUSTAFA KARA | View document |
| 10 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 31 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |