NEWELL PALMER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 24/01/2224 January 2022 | Application to strike the company off the register |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL BIDCO LIMITED |
| 10/02/2010 February 2020 | CESSATION OF CAPITAL PROFESSIONAL LIMITED AS A PSC |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL PROFESSIONAL LIMITED |
| 04/02/204 February 2020 | CESSATION OF CPL BIDCO LIMITED AS A PSC |
| 27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027907730002 |
| 24/12/1924 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL BIDCO LIMITED |
| 24/12/1924 December 2019 | CESSATION OF CAPITAL PROFESSIONAL LIMITED AS A PSC |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 24/09/1924 September 2019 | RE DIVIDEND/ REDUCTION OF CAPITAL 04/09/2019 |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL PROFESSIONAL LIMITED |
| 05/09/195 September 2019 | PREVEXT FROM 30/03/2019 TO 31/07/2019 |
| 05/09/195 September 2019 | CESSATION OF CPL BIDCO LIMITED AS A PSC |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM CLEVELAND COURT CLEVELAND STREET WOLVERHAMPTON WEST MIDLANDS WV1 3HR |
| 31/07/1931 July 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1931 July 2019 | SOLVENCY STATEMENT DATED 31/07/19 |
| 31/07/1931 July 2019 | STATEMENT BY DIRECTORS |
| 31/07/1931 July 2019 | REDUCE ISSUED CAPITAL 23/07/2019 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BANNISTER |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOMFRAY |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPP |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOMFRAY |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027907730002 |
| 17/01/1917 January 2019 | ADOPT ARTICLES 04/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR NIGEL GEOFFREY STOCKTON |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL BIDCO LIMITED |
| 13/12/1813 December 2018 | CESSATION OF PHILIP NEWELL LINDSAY STEPP AS A PSC |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE |
| 11/12/1811 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1812 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1827 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/1827 March 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 755 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 24/02/1624 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCELROY |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 16/02/1116 February 2011 | SAIL ADDRESS CREATED |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR KEVIN MICHAEL HOMFRAY |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HOMFRAY / 12/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY PATRICK MCELROY / 12/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BANNISTER / 12/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWELL LINDSAY STEPP / 12/02/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED NEWELL PALMER AND ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 01/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 49 QUEEN STREET WOLVERHAMPTON WEST MIDLANDS WV1 3BJ |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 88 WOLVERHAMPTON ROAD CODSALL STAFFORDSHIRE WV8 1PE |
| 29/01/9829 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/07/9513 July 1995 | AUDITOR'S RESIGNATION |
| 21/03/9521 March 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: SHAKESPERE BUILDINGS 26 CRADLEY ROAD CRADLEY HEATH,WARLEY WEST MIDLANDS B64 6AE |
| 20/04/9420 April 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 44 WROTTESLEY ROAD TETTENHALL WOLVERHAMPTON WV6 8SF |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED |
| 17/02/9317 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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