A.S. NEWBOULD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 22/08/2422 August 2024 | Termination of appointment of Valerie Newbould as a director on 2024-08-17 |
| 25/07/2425 July 2024 | Notification of Valerie Newbould as a person with significant control on 2024-07-13 |
| 24/07/2424 July 2024 | Change of details for Mr Adrian Stewart Newbould as a person with significant control on 2024-07-13 |
| 24/07/2424 July 2024 | Director's details changed for Valerie Newbould on 2024-07-13 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/02/2426 February 2024 | Termination of appointment of Valerie Newbould as a secretary on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Phillip Newbould as a secretary on 2024-02-26 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/2027 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/08/1524 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN NEWBOULD |
| 28/08/1428 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL NEWBOULD / 20/12/2012 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/08/1213 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/07/1128 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 19 TARRAN WAY WEST TARRAN INDUSTRIAL ESTATE WIRRAL MERSEYSIDE CH46 4TT |
| 28/07/1028 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE NEWBOULD / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWBOULD / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEWART NEWBOULD / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADRIAN NEWBOULD / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NEWBOULD / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL NEWBOULD / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWBOULD / 01/10/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEWBOULD / 13/07/1991 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOULD / 30/01/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOULD / 16/07/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 13/07/95; CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | £ NC 3000/10000 29/05/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | NC INC ALREADY ADJUSTED 29/05/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/09/888 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
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