F NEWTON LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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01/10/241 October 2024 Amended group of companies' accounts made up to 2023-12-31

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01/10/241 October 2024 Amended group of companies' accounts made up to 2023-12-31

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20/09/2420 September 2024 Group of companies' accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-08 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-09 with no updates

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FREDA MAE NEWTON / 27/12/2019

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 DIRECTOR APPOINTED MRS ALISON ANNE DAUN

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FREDA MAE NEWTON / 01/09/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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12/05/1612 May 2016 AUDITOR'S RESIGNATION

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER FRASER

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25/04/1625 April 2016 SECRETARY APPOINTED MRS ALISON ANNE DAUN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/09/1518 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/06/1516 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O JACOBITE CRUISES LTD TOMNAHURICH BRIDGE GLENURQUHART ROAD INVERNESS INVERNESS-SHIRE IV3 5TD

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21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/07/142 July 2014 APPOINTMENT TERMINATED, SECRETARY NORA NEWTON

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02/07/142 July 2014 SECRETARY APPOINTED JENNIFER ANNE FRASER

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27/06/1427 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FREDA MAE NEWTON / 31/01/2010

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, FARRALINE PARK BUS STATION, MARGARET STREET, INVERNESS, IV1 1LT

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11/08/0911 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 31/12/07 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / FREDA RAPSON / 02/02/2008

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NORA NEWTON / 11/06/2008

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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14/07/0614 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0215 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/06/0120 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/07/0017 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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13/07/9713 July 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 SECRETARY RESIGNED

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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