NEWQUEST DEVELOPMENTS LIMITED
Company number 03368127 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Alexander Valik on 2026-03-24 · 2 pages | View document |
| 24 Jun 2025 | Satisfaction of charge 033681270017 in full · 1 page | View document |
| 24 Jun 2025 | Satisfaction of charge 033681270016 in full · 1 page | View document |
| 24 Jun 2025 | Satisfaction of charge 033681270018 in full · 1 page | View document |
| 24 Jun 2025 | Satisfaction of charge 033681270019 in full · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jul 2024 | Registration of charge 033681270020, created on 2024-06-28 · 20 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Aug 2021 | Director's details changed for Mr Alexander Valik on 2021-08-02 | View document |
| 9 Aug 2021 | Change of details for Span Group Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 9 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Aug 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033681270016 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033681270017 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033681270018 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033681270019 | View document |
| 18 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033681270015 | View document |
| 15 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033681270014 | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY SLUPEK | View document |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VALIK / 05/03/2014 | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MONTY BRAHAM GERSHON / 09/08/2013 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MONTY GERSHON | View document |
| 22 Nov 2013 | SECRETARY APPOINTED MRS EMILY ROSANNA SLUPEK | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033681270015 | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/12 | View document |
| 6 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033681270014 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 25 Jan 2013 | Registered office address changed from , 5th Floor, 7/10 Chandos Street, London, W1G 9DQ on 2013-01-25 · 1 page | View document |
| 26 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 2 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 20 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 7 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONTY GERSHON / 01/01/2008 | View document |
| 29 Feb 2008 | 287 · 1 page | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ | View document |
| 26 Jul 1999 | 287 · 1 page | View document |
| 9 Jun 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 23 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | COMPANY NAME CHANGED SILVER TWO LIMITED CERTIFICATE ISSUED ON 12/06/97 | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |