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NEWPERTIES LIMITED

Company number 05035343

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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 Apr 2021	CH02	Director's details changed for New Quadrant Trust Corporation Limited on 19 April 2021	View PDF Director's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH04	Secretary's details changed for New Quadrant Trust Corporation Limited on 19 April 2021	View PDF Secretary's details changed for New Quadrant Trust Corporation Limited on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC05	Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021	View PDF Change of details for New Quadrant Trust Corporation Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Christopher John Thomson as a director on 31 March 2021	View PDF Termination of appointment of Christopher John Thomson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Philip Urmston as a director on 31 March 2021	View PDF Termination of appointment of Philip Urmston as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP04	Appointment of New Quadrant Trust Corporation Limited as a secretary on 22 March 2021	View PDF Appointment of New Quadrant Trust Corporation Limited as a secretary on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 5 Chancery Lane London WC2A 1LG on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM02	Termination of appointment of Lee Marcus Warburton as a secretary on 22 March 2021	View PDF Termination of appointment of Lee Marcus Warburton as a secretary on 22 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AP03	Appointment of Mr Lee Marcus Warburton as a secretary on 27 July 2020	View PDF Appointment of Mr Lee Marcus Warburton as a secretary on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM02	Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020	View PDF Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP02	Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020	View PDF Appointment of New Quadrant Trust Corporation Limited as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2019	PSC02	Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019	View PDF Notification of New Quadrant Trust Corporation Limited as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	TM01	Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019	View PDF Termination of appointment of Jeffrey Holmes Riley as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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