NEWPOINT ESTATES LTD
Company number 03900641 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Cessation of Newpoint Holdings Limited as a person with significant control on 2026-07-24 · 1 page | View document |
| 12 Aug 2026 | Notification of Newpeak Holdings Ltd as a person with significant control on 2026-07-24 · 2 pages | View document |
| 17 Jul 2026 | Resolutions · 2 pages | View document |
| 17 Jul 2026 | Resolutions · 2 pages | View document |
| 17 Jul 2026 | Sub-division of shares on 2026-06-24 · 4 pages | View document |
| 17 Jul 2026 | Resolutions · 3 pages | View document |
| 17 Jul 2026 | Sub-division of shares on 2026-06-24 · 4 pages | View document |
| 8 Jul 2026 | Cessation of Rivka Dreyfuss as a person with significant control on 2026-06-24 · 1 page | View document |
| 8 Jul 2026 | Notification of Newpoint Holdings Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 8 Jul 2026 | Cessation of Feige Schischa as a person with significant control on 2026-06-24 · 1 page | View document |
| 6 May 2026 | Part of the property or undertaking has been released from charge 039006410009 · 1 page | View document |
| 6 May 2026 | Registration of charge 039006410011, created on 2026-04-17 · 36 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Notification of Rivka Dreyfuss as a person with significant control on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 12 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039006410010 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039006410009 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CESSATION OF RIVKA DREYFUSS AS A PSC | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVKA DREYFUSS | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS FEIGE SCHISCHA / 23/10/2018 | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 26 Apr 2011 | FIRST GAZETTE | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | View document |
| 27 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 25 Jan 2000 | SECRETARY RESIGNED | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |