NEWMARKET PROMOTIONS LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 NewConfirmation statement made on 2021-06-17 with no updates

View Document

15/06/2115 June 2021 NewGroup of companies' accounts made up to 2020-12-31

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

View Document

13/02/2013 February 2020 DIRECTOR APPOINTED NIEL ALOBAIDI

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

View Document

28/03/1928 March 2019 SAIL ADDRESS CHANGED FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

View Document

02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

View Document

01/06/181 June 2018 DIRECTOR APPOINTED MARC THOMAS RAYMOND VINCENT

View Document

31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

12/07/1712 July 2017 DIRECTOR APPOINTED MR ALAN JAMES MCWALTER

View Document

10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2017

View Document

10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES GRIFFIN / 17/06/2017

View Document

10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / TONI PAUL FREI / 17/06/2017

View Document

10/07/1710 July 2017 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2017

View Document

10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

View Document

10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES GRIFFIN

View Document

10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI PAUL FREI

View Document

31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

View Document

31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

08/07/158 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

View Document

14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM MCMILLAN HOUSE CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RQ

View Document

14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
MCMILLAN HOUSE CHEAM COMMON ROAD
WORCESTER PARK
SURREY
KT4 8RQ

View Document

17/04/1517 April 2015 SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

View Document

17/04/1517 April 2015 SAIL ADDRESS CHANGED FROM:
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX

View Document

31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

04/07/144 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

View Document

31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

26/06/1326 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

View Document

31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM MCMILLAN HOUSE 54/56 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RQ

View Document

03/07/123 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

View Document

13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES GRIFFIN / 31/10/2011

View Document

31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

01/07/111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

View Document

01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2011

View Document

01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2011

View Document

31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

23/06/1023 June 2010 SAIL ADDRESS CREATED

View Document

23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

View Document

23/06/1023 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

View Document

31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

30/06/0930 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

24/06/0824 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

View Document

02/05/082 May 2008 ALTER ARTICLES 29/04/2008

View Document

02/05/082 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

29/06/0729 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/06/0726 June 2007 LOCATION OF REGISTER OF MEMBERS

View Document

26/06/0726 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

30/06/0530 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

05/07/045 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

View Document

05/07/045 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/04

View Document



31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

10/07/0310 July 2003 RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS

View Document

31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

11/07/0211 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

View Document

31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

27/06/0127 June 2001 RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS

View Document

31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

View Document

26/06/0026 June 2000 RETURN MADE UP TO 17/06/00; NO CHANGE OF MEMBERS

View Document

31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

30/06/9930 June 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

08/07/988 July 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

View Document

31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

27/06/9727 June 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/05/9713 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

04/07/964 July 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

View Document

31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

23/06/9523 June 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

21/06/9421 June 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS

View Document

31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

22/06/9322 June 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

19/06/9219 June 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

View Document

31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/9125 July 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/07/913 July 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

View Document

31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

View Document

24/09/9024 September 1990 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/08/9014 August 1990 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/07/906 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

View Document

29/06/9029 June 1990 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

View Document

24/11/8924 November 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/09/8915 September 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/07/8921 July 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/06/8926 June 1989 RETURN MADE UP TO 16/06/89; NO CHANGE OF MEMBERS

View Document

31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

View Document

08/12/888 December 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/07/8825 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

View Document

31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

View Document

12/11/8712 November 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/10/8724 October 1987 RETURN MADE UP TO 05/10/87; NO CHANGE OF MEMBERS

View Document

29/05/8729 May 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

View Document

21/11/8621 November 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/11/8615 November 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

View Document

13/11/8613 November 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

View Document

29/11/8529 November 1985 INCREASE IN NOMINAL CAPITAL

View Document

22/03/8322 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company