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NEWPARK PROPERTIES LIMITED

Company number 00806393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2017 CH03 Secretary's details changed for Richard Ford on 2 January 2017
17 Feb 2017 CH01 Director's details changed for John Nicholas Ford on 2 January 2017
17 Feb 2017 CH01 Director's details changed for Richard Ford on 2 January 2017
13 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
23 Feb 2016 AA Total exemption small company accounts made up to 24 May 2015
23 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,000
24 Feb 2015 AA Total exemption small company accounts made up to 24 May 2014
25 Nov 2014 AD01 Registered office address changed from Elm House 17-19 Claygate Lane Thames Ditton Surrey KT7 0DL to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 25 November 2014
30 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10,000
29 Jan 2014 AA Total exemption small company accounts made up to 24 May 2013
29 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 24 May 2012
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 24 May 2011
09 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 24 May 2010
05 Aug 2010 CH01 Director's details changed for Richard Ford on 5 August 2010
05 Aug 2010 CH01 Director's details changed for John Nicholas Ford on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Richard Ford on 5 August 2010
05 Aug 2010 CH01 Director's details changed for John Nicholas Ford on 5 August 2010
05 Aug 2010 CH03 Secretary's details changed for Richard Ford on 5 August 2010
21 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 24 May 2009
10 Mar 2009 363a Return made up to 07/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 24 May 2008