- Company Overview for NEWPERTIES LIMITED (05035343)
- Filing history for NEWPERTIES LIMITED (05035343)
- People for NEWPERTIES LIMITED (05035343)
- Charges for NEWPERTIES LIMITED (05035343)
- More for NEWPERTIES LIMITED (05035343)
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) |
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21 Apr 2021 | CH02 | Director's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 | |
21 Apr 2021 | CH04 | Secretary's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 | |
21 Apr 2021 | PSC05 | Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021 | |
21 Apr 2021 | AD01 | Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 5 Chancery Lane C/O New Quadrant Partners Limited London WC2A 1LG on 21 April 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Christopher John Thomson as a director on 31 March 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Philip Urmston as a director on 31 March 2021 | |
22 Mar 2021 | AP04 | Appointment of New Quadrant Trust Corporation Limited as a secretary on 22 March 2021 | |
22 Mar 2021 | AD01 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 5 Chancery Lane London WC2A 1LG on 22 March 2021 | |
22 Mar 2021 | TM02 | Termination of appointment of Lee Marcus Warburton as a secretary on 22 March 2021 | |
12 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
28 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
27 Jul 2020 | AP03 | Appointment of Mr Lee Marcus Warburton as a secretary on 27 July 2020 | |
27 Jul 2020 | TM02 | Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020 | |
27 Jul 2020 | AP02 | Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020 | |
15 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
23 Sep 2019 | PSC02 | Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019 | |
23 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
23 Sep 2019 | TM01 | Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019 | |
11 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
29 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
04 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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