D R NEWITT RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 15/02/2415 February 2024 | Appointment of Ryan Flannigan as a director on 2024-02-13 |
| 15/02/2415 February 2024 | Appointment of Mr Forbes John Axford Gunn as a director on 2024-02-13 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/10/2312 October 2023 | Registered office address changed from 38 Melville Street Edinburgh EH3 7HA to 3rd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2023-10-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/212 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 252.50 |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/03/1618 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/03/1513 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 37 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STEEDMAN |
| 01/03/131 March 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | SECOND FILING WITH MUD 28/02/12 FOR FORM AR01 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1115 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1115 December 2011 | ARTICLES OF ASSOCIATION |
| 15/12/1115 December 2011 | NEW CLASS CREATED 06/12/2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STEADMAN / 28/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR MATTHEW STEADMAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY JASON MILANESI |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CATHERINE NEWITT / 28/02/2010 |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/096 March 2009 | |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/11/0811 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | GBP NC 250/350 01/10/2008 |
| 10/04/0810 April 2008 | |
| 10/04/0810 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED D R NEWITT PHARMA, MEDICAL & HEA LTHCARE LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 4 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 07/03/077 March 2007 | |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | |
| 14/07/0614 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0615 March 2006 | |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 15/03/0615 March 2006 | |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NC DEC ALREADY ADJUSTED 28/06/05 |
| 06/03/066 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/066 March 2006 | £ NC 250000/250 28/02/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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