B. NEWTON PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 06/02/256 February 2025 | Registered office address changed from 39a 39a Brighton Road South Croydon CR2 6EB England to Unit 2 Guards Avenue Caterham on the Hill Surrey CR3 5XL on 2025-02-06 |
| 09/01/259 January 2025 | Satisfaction of charge 008288870054 in full |
| 09/01/259 January 2025 | Satisfaction of charge 45 in full |
| 09/01/259 January 2025 | Satisfaction of charge 46 in full |
| 09/01/259 January 2025 | Satisfaction of charge 47 in full |
| 09/01/259 January 2025 | Satisfaction of charge 48 in full |
| 09/01/259 January 2025 | Satisfaction of charge 49 in full |
| 09/01/259 January 2025 | Satisfaction of charge 50 in full |
| 09/01/259 January 2025 | Satisfaction of charge 51 in full |
| 09/01/259 January 2025 | Satisfaction of charge 52 in full |
| 09/01/259 January 2025 | Satisfaction of charge 53 in full |
| 21/08/2421 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Statement of capital on 2024-02-20 |
| 12/02/2412 February 2024 | Secretary's details changed for Mr Angus Courtney Newton on 2024-01-31 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Valerie Mary Newton as a director on 2023-07-10 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Statement of capital on 2021-09-22 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS COURTNEY NEWTON / 25/01/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46 |
| 23/11/1623 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 48 |
| 23/11/1623 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 45 |
| 23/11/1623 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 47 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008288870055 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008288870054 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:53 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PETER MCGRATH / 31/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASTWOOD |
| 23/04/1023 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1023 April 2010 | COMPANY NAME CHANGED B. NEWTON MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 23/04/10 |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COURTNEY NEWTON / 09/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MCGRATH / 09/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD EASTWOOD / 09/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 239/247 SELHURST ROAD SOUTH NORWOOD LONDON SE25 6XP |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 409 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ES ENGLAND |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARY NEWTON / 09/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MRS VALERIE MARY NEWTON |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE LEARNER |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR AIDEN MCGRATH |
| 31/03/0931 March 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | £ NC 600000/1000000 28/02/96 |
| 14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | ALTER MEM AND ARTS 26/07/95 |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/11/8824 November 1988 | NC INC ALREADY ADJUSTED |
| 24/11/8824 November 1988 | £ NC 500000/600000 31/03 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/8620 September 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/11/6426 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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