NEWMAN SUMNER LIMITED

Company Documents

Date	Description
03/05/223 May 2022	Final Gazette dissolved via voluntary strike-off View Document
15/02/2215 February 2022	First Gazette notice for voluntary strike-off View Document
15/02/2215 February 2022	First Gazette notice for voluntary strike-off View Document
04/02/224 February 2022	Application to strike the company off the register View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/09/2022 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
13/02/1813 February 2018	REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O GILLESPIE INVERARITY & CO 9 NORTH PARADE, MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
16/09/1616 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 5 December 2015 with full list of shareholders View Document
06/01/166 January 2016	SECRETARY'S CHANGE OF PARTICULARS / MARIE DE GUZMAN / 05/02/2014 View Document
05/01/165 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARIE DE GUZMAN / 05/02/2015 View Document
05/01/165 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAMON NEWMAN / 05/02/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/09/154 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/02/1526 February 2015	DIRECTOR APPOINTED MR ANDY WHITE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/12/1411 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/02/1327 February 2013	COMPANY NAME CHANGED CORPORATE NEUROSCIENCE LTD. CERTIFICATE ISSUED ON 27/02/13 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/12/1212 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
18/09/1218 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/05/1221 May 2012	COMPANY NAME CHANGED TE MANGROVE LTD. CERTIFICATE ISSUED ON 21/05/12 View Document

17/01/1217 January 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
16/01/1216 January 2012	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 92 MUSARD ROAD LONDON W6 8NP View Document
16/01/1216 January 2012	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O GILLESPIE INVERARITY & CO. 9 NORTH PARADE, MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH ENGLAND View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/01/114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARIE DE GUZMAN / 01/06/2010 View Document
04/01/114 January 2011	Annual return made up to 5 December 2010 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/02/1023 February 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
15/10/0915 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
03/02/093 February 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/08/088 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAMON NEWMAN / 01/07/2007 View Document
03/07/083 July 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 17-21 WYFOLD ROAD FULHAM LONDON SW6 6SE View Document
11/02/0811 February 2008	COMPANY NAME CHANGED BRAZEN MEDIA LIMITED CERTIFICATE ISSUED ON 11/02/08 View Document
03/02/083 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
23/10/0723 October 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	REGISTERED OFFICE CHANGED ON 16/10/07 FROM: TAXASSISTANT ACCOUNTANTS 17-21 WYFOLD ROAD FULLHAM LONDON SW6 6SE View Document
12/08/0712 August 2007	SECRETARY RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
05/06/075 June 2007	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: FLAT 3 46 VAUXHALL BRIDGE ROAD LONDON SW1V 2RU View Document
24/10/0624 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0624 October 2006	NEW SECRETARY APPOINTED View Document
24/10/0624 October 2006	SECRETARY RESIGNED View Document
24/10/0624 October 2006	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View Document
16/05/0616 May 2006	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View Document
04/05/064 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/02/0627 February 2006	REGISTERED OFFICE CHANGED ON 27/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View Document
05/12/055 December 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
29/11/0529 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/053 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/01/0518 January 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/045 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
15/01/0315 January 2003	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT View Document
15/01/0315 January 2003	NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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