- Company Overview for NEWARK ONE LIMITED (04016084)
- Filing history for NEWARK ONE LIMITED (04016084)
- People for NEWARK ONE LIMITED (04016084)
- More for NEWARK ONE LIMITED (04016084)
| 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) |
|---|---|---|---|
| 08 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 22 Sep 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 05 Sep 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 01 Jul 2013 | CH01 | Director's details changed for Mrs Andrea Marilyn Baker on 25 June 2013 | |
| 10 Jan 2013 | AP01 | Appointment of Mrs Andrea Marilyn Baker as a director | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 29 Mar 2010 | AP01 | Appointment of Mr Fraser Alastair George Ramsay as a director | |
| 26 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 24 Nov 2009 | TM01 | Termination of appointment of Richard Exton as a director | |
| 20 Nov 2009 | AD01 | Registered office address changed from 65 Barrowby Gate Grantham Lincs NG31 8RA on 20 November 2009 | |
| 20 Nov 2009 | TM01 | Termination of appointment of James Exton as a director | |
| 20 Nov 2009 | TM02 | Termination of appointment of James Exton as a secretary | |
| 13 Oct 2009 | AP01 | Appointment of Mr Richard Exton as a director | |
| 20 Aug 2009 | 288a | Director appointed mr james michael exton | |
| 20 Aug 2009 | 288b | Appointment terminated director richard exton | |
| 16 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 16 Jun 2009 | 288c | Director's change of particulars / richard exton / 16/06/2009 | |
| 29 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 |