A NEWTON BUILDING SERVICES LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/12/2417 December 2024 Director's details changed for Mr Adrian Mark Newton on 2024-12-17

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17/12/2417 December 2024 Secretary's details changed for Mrs Yvette Newton on 2024-12-17

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17/12/2417 December 2024 Change of details for Mr Adrian Mark Newton as a person with significant control on 2024-12-17

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11/12/2411 December 2024 Registered office address changed from 73 Cromwell Crescent Lambley Nottingham Nottinghamshire NG4 4PJ to 7 Olive Grove Burton Joyce Nottingham NG14 5FG on 2024-12-11

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11/12/2411 December 2024 Registered office address changed from 7 Olive Grove Burton Joyce Nottingham NG14 5FG England to 7 Olive Grove Burton Joyce Nottingham NG14 5FG on 2024-12-11

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04/10/244 October 2024 Confirmation statement made on 2024-09-27 with updates

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18/06/2418 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with updates

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23/08/2323 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/10/227 October 2022 Confirmation statement made on 2022-09-27 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-27 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/10/1913 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/07/1831 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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25/08/1725 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/10/1413 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/10/1317 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/10/1215 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/11/113 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/10/1013 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/11/094 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/081 December 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/10/0723 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/10/0613 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/11/052 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/09/0423 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/10/0327 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/10/002 October 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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