F. NEWSOME & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM A1 MARQUISWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS NEWSOME (JUNIOR) / 07/08/2013 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/08/1210 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR FRANCIS CALVIN NEWSOME |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS NEWSOME |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NEWSOME |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 12 THE FORESHORE OCEAN BEACH AMUSEMENT PARK SOUTH SHIELDS TYNE & WEAR NE33 2JZ |
| 08/10/108 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 14 BENTS PARK ROAD SOUTH SHIELDS TYNE & WEAR NE33 2NL |
| 09/08/019 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 08/07/968 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/10/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 10/02/9310 February 1993 | COMPANY NAME CHANGED RYANHEATH LIMITED CERTIFICATE ISSUED ON 11/02/93 |
| 26/01/9326 January 1993 | FIRST GAZETTE |
| 21/11/9121 November 1991 | ISSUE SHARES 01/10/91 |
| 20/11/9120 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NC INC ALREADY ADJUSTED 06/09/91 |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 10/09/9110 September 1991 | £ NC 100/100000 06/09 |
| 10/09/9110 September 1991 | ALTER MEM AND ARTS 06/09/91 |
| 06/08/916 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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