HORSE REQUISITES NEWMARKET LIMITED

Black Bear Lane Black Bear Lane, Suffolk, CB8 0WB
StatusACTIVE
Company No.01066453
CategoryPrivate Limited Company
Incorporated17 Aug 1972
Age51 years, 9 months, 28 days
JurisdictionEngland Wales

SUMMARY

HORSE REQUISITES NEWMARKET LIMITED is an active private limited company with number 01066453. It was incorporated 51 years, 9 months, 28 days ago, on 17 August 1972. The company address is Black Bear Lane Black Bear Lane, Suffolk, CB8 0WB.



Company Fillings

Confirmation statement with updates

Date: 22 Feb 2024

Action Date: 14 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-14

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Accounts with accounts type total exemption full

Date: 31 Jul 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 01 Mar 2023

Action Date: 14 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-14

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Accounts with accounts type total exemption full

Date: 04 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with updates

Date: 07 Mar 2022

Action Date: 14 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-14

Documents

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Accounts with accounts type total exemption full

Date: 25 Mar 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 19 Feb 2021

Action Date: 14 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-14

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Accounts with accounts type total exemption full

Date: 19 Feb 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 14 Feb 2020

Action Date: 14 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-14

Documents

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Accounts with accounts type total exemption full

Date: 21 Mar 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 19 Feb 2019

Action Date: 19 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-19

Documents

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Accounts with accounts type total exemption full

Date: 26 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 23 Feb 2018

Action Date: 19 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-19

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Accounts with accounts type total exemption full

Date: 26 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 01 Mar 2017

Action Date: 19 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-19

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Accounts with accounts type total exemption small

Date: 22 Mar 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2016

Action Date: 19 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-19

Documents

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Change person director company with change date

Date: 25 Feb 2016

Action Date: 18 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-18

Officer name: Mark Barrington Waterfall

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Change person director company with change date

Date: 25 Feb 2016

Action Date: 18 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Barrington Waterfall

Change date: 2016-02-18

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Change person director company with change date

Date: 25 Feb 2016

Action Date: 18 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-18

Officer name: Mrs Mary Elizabeth Waterfall

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Change person director company with change date

Date: 25 Feb 2016

Action Date: 01 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-08-01

Officer name: Ms Emma Elizabeth Waterfall

Documents

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Change person secretary company with change date

Date: 25 Feb 2016

Action Date: 18 Feb 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Mary Elizabeth Waterfall

Change date: 2016-02-18

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Accounts with accounts type total exemption small

Date: 27 Feb 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 20 Feb 2015

Action Date: 19 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-19

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Accounts with accounts type total exemption small

Date: 17 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 26 Feb 2014

Action Date: 19 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-19

Documents

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Change person director company with change date

Date: 26 Feb 2014

Action Date: 20 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Barrington Waterfall

Change date: 2013-02-20

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Accounts with accounts type total exemption small

Date: 04 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2013

Action Date: 19 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-19

Documents

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Change person director company with change date

Date: 27 Feb 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-01

Officer name: Miss Emma Elizabeth Waterfall

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Accounts with accounts type total exemption small

Date: 11 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 22 Feb 2012

Action Date: 19 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-19

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Accounts with accounts type total exemption small

Date: 15 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2011

Action Date: 19 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-19

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Accounts with accounts type total exemption small

Date: 04 Mar 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 01 Mar 2010

Action Date: 19 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-19

Documents

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Change person director company with change date

Date: 01 Mar 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-19

Officer name: Mark Barrington Waterfall

Documents

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Change person director company with change date

Date: 01 Mar 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Emma Elizabeth Waterfall

Change date: 2010-02-19

Documents

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Change person director company with change date

Date: 01 Mar 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-19

Officer name: Mr John Barrington Waterfall

Documents

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Change person director company with change date

Date: 01 Mar 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-19

Officer name: Mrs Mary Elizabeth Waterfall

Documents

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Accounts with accounts type total exemption small

Date: 24 Feb 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 19 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 14 Apr 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 19 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Apr 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 13 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/07; full list of members

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Legacy

Date: 07 Jun 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 16 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jan 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 18 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Accounts with accounts type small

Date: 26 May 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 26 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/04; full list of members

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Legacy

Date: 05 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/03; full list of members

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Accounts with accounts type small

Date: 04 Feb 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 04 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/02; full list of members

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Accounts with accounts type small

Date: 21 Feb 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Accounts with accounts type small

Date: 20 Mar 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 06 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/01; full list of members

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Legacy

Date: 29 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/00; full list of members

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Accounts with accounts type small

Date: 30 Dec 1999

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 01 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/99; full list of members

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Accounts with accounts type small

Date: 21 Jan 1999

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Legacy

Date: 22 Dec 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/98; no change of members

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Accounts with accounts type small

Date: 18 Dec 1997

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

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Legacy

Date: 15 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/97; no change of members

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Accounts with accounts type small

Date: 26 Jan 1997

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

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Legacy

Date: 07 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/96; full list of members

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Legacy

Date: 30 Jan 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/08 to 31/07

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Accounts with accounts type small

Date: 24 Jan 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Legacy

Date: 15 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type small

Date: 16 Dec 1994

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Legacy

Date: 15 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/94; no change of members

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Accounts with accounts type small

Date: 13 Mar 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

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Legacy

Date: 21 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/93; full list of members

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Accounts with accounts type small

Date: 15 Feb 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Accounts with accounts type small

Date: 09 Mar 1992

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 15 Feb 1992

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/92; no change of members

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Legacy

Date: 13 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/91; no change of members

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Accounts with accounts type small

Date: 02 Apr 1991

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

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Accounts with accounts type small

Date: 09 Mar 1990

Action Date: 31 Aug 1989

Category: Accounts

Type: AA

Made up date: 1989-08-31

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Legacy

Date: 09 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 19/02/90; full list of members

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Accounts with accounts type small

Date: 20 Mar 1989

Action Date: 31 Aug 1988

Category: Accounts

Type: AA

Made up date: 1988-08-31

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Legacy

Date: 20 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/02/89; full list of members

Documents

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Accounts with accounts type small

Date: 07 Jul 1988

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

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Legacy

Date: 07 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 29/04/88; full list of members

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Accounts with accounts type small

Date: 29 Apr 1987

Action Date: 31 Aug 1986

Category: Accounts

Type: AA

Made up date: 1986-08-31

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Legacy

Date: 29 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 20/02/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Certificate change of name company

Date: 08 Sep 1972

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 08/09/72

Documents

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Incorporation company

Date: 17 Aug 1972

Category: Incorporation

Type: NEWINC

Documents

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