| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEWMAN / 02/11/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEWMAN / 02/11/2022 |
| 2022-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LAURA MALYAN / 02/11/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ROY NEWMAN / 02/11/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RITA NEWMAN / 02/11/2022 |
| 2022-05-27 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN LAURA MALYAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 2021-04-07 |
insert address FIRST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH ENGLAND CM21 9JS |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete company_previous_name NEWMAN'S PROPERTY GROUP LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-02-07 |
update account_ref_day 28 => 31 |
| 2019-02-07 |
update account_ref_month 12 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents CURREXT FROM 28/12/2018 TO 31/03/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-08-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-19 => 2017-09-28 |
| 2017-01-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2016-12-19 |
| 2016-09-19 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-09-29 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-08 |
update account_ref_day 30 => 29 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-28 |
| 2015-09-28 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-03-07 |
insert company_previous_name NEWMAN WASTE MANAGEMENT LIMITED |
| 2015-03-07 |
update name NEWMAN WASTE MANAGEMENT LIMITED => NEWMAN PROPERTY (GROUP) LIMITED |
| 2015-02-11 |
update statutory_documents COMPANY NAME CHANGED NEWMAN WASTE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 11/02/15 |
| 2015-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-16 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-11 |
update statutory_documents CHANGE OF NAME 05/12/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-03-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-02-10 |
update statutory_documents 25/11/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-27 => 2014-09-30 |
| 2014-01-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-27 |
| 2013-09-27 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-08-01 |
insert company_previous_name NEWMAN PROPERTY GROUP LIMITED |
| 2013-08-01 |
update name NEWMAN PROPERTY GROUP LIMITED => NEWMAN WASTE MANAGEMENT LIMITED |
| 2013-07-24 |
update statutory_documents COMPANY NAME CHANGED NEWMAN PROPERTY GROUP LIMITED
CERTIFICATE ISSUED ON 24/07/13 |
| 2013-07-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-24 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD NEWMAN |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA HARRISON |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE HARRISON |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NEWMAN |
| 2008-05-02 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2002-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
JOHNSTON HOUSE 8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 2000-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/00 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents COMPANY NAME CHANGED
NEWMAN'S PROPERTY GROUP LIMITED
CERTIFICATE ISSUED ON 19/01/00 |
| 1999-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |