NEWMAN STEWART LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from Roman Ridge Main Street Aberford Leeds LS25 3AW England to One Embankment 1 Neville Street Leeds LS1 4DW on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Mr John Charles Tilbrook on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Victoria Alice Tilbrook on 2025-05-22 |
| 13/05/2513 May 2025 | Director's details changed for Mr John Tilbrook on 2025-05-13 |
| 13/05/2513 May 2025 | Change of details for Mr John Tilbrook as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Director's details changed for Victoria Tilbrook on 2025-05-13 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 22/12/2322 December 2023 | Satisfaction of charge 075126550001 in full |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-01 with updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN TILBROOK / 26/03/2021 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 10/12/2010 December 2020 | ARTICLES OF ASSOCIATION |
| 10/12/2010 December 2020 | ADOPT ARTICLES 10/11/2020 |
| 27/11/2027 November 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 104.44 |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075126550001 |
| 01/05/201 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN TILBROOK / 11/02/2020 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / VICTORIA TILBROOK / 11/02/2020 |
| 30/05/1930 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MS VICTORIA NEWMAN / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NEWMAN / 12/12/2018 |
| 06/12/186 December 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 100.53 |
| 29/11/1829 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/11/1829 November 2018 | SAIL ADDRESS CREATED |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 29&30 BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 30/05/1830 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/03/1713 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/12/144 December 2014 | ADOPT ARTICLES 24/11/2014 |
| 04/12/144 December 2014 | SUB-DIVISION 24/11/14 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM GROUND FIRST & SECOND PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY UNITED KINGDOM |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR JOHN TILBROOK |
| 08/02/118 February 2011 | COMPANY NAME CHANGED NEWMAN STEWART LTD CERTIFICATE ISSUED ON 08/02/11 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA NEWMAN / 07/02/2011 |
| 02/02/112 February 2011 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM GROUND FIRST & SECOND PRINCESS EXCHANGE, PRINCESS SQUARE LEEDS LS1 4HY UNITED KINGDOM |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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