PHILIP NEWMARK LIMITED

Company Documents

Date	Description
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
05/12/235 December 2023	Final Gazette dissolved via voluntary strike-off View Document
19/09/2319 September 2023	First Gazette notice for voluntary strike-off View Document
19/09/2319 September 2023	First Gazette notice for voluntary strike-off View Document
07/09/237 September 2023	Application to strike the company off the register View Document
06/09/236 September 2023	Micro company accounts made up to 2023-07-21 View Document
03/08/233 August 2023	Previous accounting period extended from 2023-03-31 to 2023-07-21 View Document
21/07/2321 July 2023	Annual accounts for year ending 21 Jul 2023 View Accounts
07/11/227 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
04/10/224 October 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-07 with no updates View Document
16/06/2116 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/02/2118 February 2021	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES View Document
13/02/2113 February 2021	REGISTERED OFFICE CHANGED ON 13/02/2021 FROM BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8EA View Document
14/08/2014 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
20/06/1920 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
02/05/182 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
30/11/1730 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NEWMARK / 30/11/2017 View Document
30/11/1730 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS GERDA LIZA HOLDSWORTH / 30/11/2017 View Document
30/11/1730 November 2017	SECRETARY'S CHANGE OF PARTICULARS / GERDA LIZA HOLDSWORTH / 30/11/2017 View Document
25/05/1725 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
09/12/169 December 2016	SECRETARY'S CHANGE OF PARTICULARS / GERDA LIZA HOLDSWORTH / 01/11/2016 View Document
08/12/168 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS GERDA LIZE HOLDSWORTH / 01/11/2016 View Document
08/09/168 September 2016	DIRECTOR APPOINTED MRS GERDA LIZE HOLDSWORTH View Document
26/05/1626 May 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
23/01/1623 January 2016	Annual return made up to 3 December 2015 with full list of shareholders View Document
29/06/1529 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
09/12/149 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NEWMARK / 09/12/2014 View Document
19/05/1419 May 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
17/12/1317 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
03/06/133 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/12/1210 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, SECRETARY DUDLEY MICHAEL HARVEY NEWMARK View Document
28/05/1228 May 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/05/1225 May 2012	SECRETARY APPOINTED GERDA LIZA HOLDSWORTH View Document
14/12/1114 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
13/06/1113 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NEWMARK / 06/12/2010 View Document
16/12/1016 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
16/12/1016 December 2010	SECRETARY'S CHANGE OF PARTICULARS / DUDLEY NEWMARK / 06/12/2010 View Document
27/04/1027 April 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
07/12/097 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
07/12/097 December 2009	SECRETARY'S CHANGE OF PARTICULARS / DUDLEY NEWMARK / 01/12/2009 View Document
07/05/097 May 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/12/0812 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
25/06/0825 June 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/06/0816 June 2008	SECRETARY'S CHANGE OF PARTICULARS / DUDLEY NEWMARK / 10/06/2008 View Document
13/12/0713 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ABACUS HOUSE 118 CHURCH STREET MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8AL View Document

14/09/0714 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
13/06/0713 June 2007	SECRETARY RESIGNED View Document
13/06/0713 June 2007	NEW SECRETARY APPOINTED View Document
29/01/0729 January 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/01/0611 January 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
19/01/0519 January 2005	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ View Document
06/12/046 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	S366A DISP HOLDING AGM 02/06/04 View Document
17/05/0417 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
18/12/0318 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
29/05/0329 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
29/05/0329 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0317 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/05/0317 May 2003	NEW SECRETARY APPOINTED View Document
09/12/029 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
27/05/0227 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
10/12/0110 December 2001	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
20/11/0120 November 2001	REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 73 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN View Document
15/05/0115 May 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/12/0011 December 2000	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
25/08/0025 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
08/12/998 December 1999	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
23/06/9923 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
30/11/9830 November 1998	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View Document
01/06/981 June 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
16/12/9716 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
08/12/978 December 1997	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View Document
24/04/9724 April 1997	REGISTERED OFFICE CHANGED ON 24/04/97 FROM: PEAKIRK LODGE 16B ST PEGAS ROAD PEAKIRK PETERBOROUGH PE6 7NF View Document
19/12/9619 December 1996	RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS View Document
03/09/963 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
11/12/9511 December 1995	RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS View Document
18/09/9518 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9429 November 1994	RETURN MADE UP TO 03/12/94; CHANGE OF MEMBERS View Document
29/11/9429 November 1994	REGISTERED OFFICE CHANGED ON 29/11/94 View Document
04/08/944 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
29/11/9329 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9329 November 1993	RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS View Document
13/07/9313 July 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
03/12/923 December 1992	RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS View Document
03/12/923 December 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/09/922 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
21/01/9221 January 1992	RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS View Document
14/10/9114 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
03/01/913 January 1991	RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS View Document
03/01/913 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
14/08/8914 August 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
14/08/8914 August 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View Document
21/12/8821 December 1988	REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 42 DOUGHTY STREET LONDON WC1N 2LF View Document
21/12/8821 December 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View Document
21/12/8821 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
20/04/8820 April 1988	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS View Document
20/04/8820 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
20/11/8720 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
03/10/863 October 1986	RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS View Document
21/07/8621 July 1986	RETURN MADE UP TO 29/05/85; FULL LIST OF MEMBERS View Document
11/06/8611 June 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document

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PHILIP NEWMARK LIMITED

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