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NEW MARKETS LIMITED

Company number 02638287

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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)
02 Dec 2015 TM02 Termination of appointment of Christine May Turner as a secretary on 1 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
28 Aug 2014 CH01 Director's details changed for Mr Duncan Philip Berry on 1 July 2014
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
14 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2011
22 May 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2012
17 Aug 2011 AP01 Appointment of Mr Duncan Philip Berry as a director
17 May 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Aug 2009 363a Return made up to 15/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Aug 2008 363a Return made up to 15/08/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Oct 2007 363a Return made up to 15/08/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Aug 2006 363a Return made up to 15/08/06; full list of members
07 Jul 2006 287 Registered office changed on 07/07/06 from: theocsbury house, 18-20 barton street, tewkesbury, gloucestershire GL20 5PP
27 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005