NEWPARK DEVELOPMENTS (NW) LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewChange of details for Equipment Sales No. 3 Ltd as a person with significant control on 2021-04-09

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26/08/2526 August 2025 Cessation of Lynden David Keys as a person with significant control on 2021-04-09

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26/08/2526 August 2025 Notification of Equipment Sales No. 3 Ltd as a person with significant control on 2021-04-09

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26/05/2526 May 2025 Confirmation statement made on 2025-05-16 with no updates

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09/04/259 April 2025 Registration of charge NI6246400028, created on 2025-04-09

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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21/08/2421 August 2024 Registration of charge NI6246400021, created on 2024-08-21

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21/08/2421 August 2024 Registration of charge NI6246400023, created on 2024-08-21

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21/08/2421 August 2024 Registration of charge NI6246400022, created on 2024-08-21

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21/08/2421 August 2024 Registration of charge NI6246400020, created on 2024-08-21

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24/05/2424 May 2024 Confirmation statement made on 2024-05-16 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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09/08/239 August 2023 Registration of charge NI6246400018, created on 2023-08-04

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09/08/239 August 2023 Registration of charge NI6246400019, created on 2023-08-04

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24/05/2324 May 2023 Confirmation statement made on 2023-05-16 with no updates

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14/11/2214 November 2022 Full accounts made up to 2021-12-31

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29/03/2229 March 2022 Part of the property or undertaking has been released from charge NI6246400012

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13/01/2213 January 2022 Registration of charge NI6246400017, created on 2022-01-11

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07/01/227 January 2022 Registration of charge NI6246400013, created on 2021-12-21

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07/01/227 January 2022 Registration of charge NI6246400016, created on 2021-12-21

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07/01/227 January 2022 Registration of charge NI6246400015, created on 2021-12-21

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07/01/227 January 2022 Registration of charge NI6246400014, created on 2021-12-21

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6246400001

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6246400005

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400011

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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29/05/1829 May 2018 COMPANY NAME CHANGED NEWPARK HOMES (N.I.) LTD CERTIFICATE ISSUED ON 29/05/18

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11/05/1811 May 2018 COMPANY NAME CHANGED NEWPARK DEVELOPMENTS (NW) LTD CERTIFICATE ISSUED ON 11/05/18

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400008

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400010

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400009

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400007

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12/12/1612 December 2016 SECRETARY APPOINTED MRS PATRICIA GEORGINA KEYS

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400006

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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15/09/1515 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/08/1521 August 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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20/07/1520 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400005

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04/06/154 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/03/1530 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1530 March 2015 COMPANY NAME CHANGED NEWPARK FARMING CO. LTD CERTIFICATE ISSUED ON 30/03/15

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06/03/156 March 2015 CHANGE OF NAME 18/02/2015

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06/03/156 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400004

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400003

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400001

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6246400002

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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