JOHN NEWBERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Termination of appointment of Michael James Thomas Gould as a director on 2025-05-06 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Appointment of Michael James Thomas Gould as a director on 2024-10-07 |
| 28/10/2428 October 2024 | Appointment of Mr David John White as a director on 2024-10-07 |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Cessation of Andrew Stephen Miller as a person with significant control on 2023-01-19 |
| 20/01/2320 January 2023 | Termination of appointment of Andrew Stephen Miller as a director on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Mr Andrew Stephen Miller as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Notification of Andrew Stephen Miller as a person with significant control on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Director's details changed for Mr Peter David Pyemont on 2021-11-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID PYEMONT |
| 04/12/204 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020 |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PYEMONT / 30/11/2020 |
| 21/10/2021 October 2020 | 15/10/20 STATEMENT OF CAPITAL GBP 603400 |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PYEMONT / 19/11/2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU UNITED KINGDOM |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PYEMONT / 19/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PYEMONT / 19/07/2019 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU |
| 08/07/198 July 2019 | PREVSHO FROM 29/06/2019 TO 31/12/2018 |
| 14/01/1914 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CESSATION OF HUNTRESS (CI) NOMINEES LIMITED AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF TEMK INVESTMENTS LIMITED AS A PSC |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 29/03/1829 March 2018 | NOTIFICATION OF PSC STATEMENT ON 29/03/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PYEMONT / 30/11/2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/01/175 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 400001 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERARD |
| 28/10/1628 October 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 381601 |
| 01/07/161 July 2016 | ALTER ARTICLES 27/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 110601 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN GERARD |
| 23/04/1523 April 2015 | ADOPT ARTICLES 20/12/2013 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LENHAM |
| 17/03/1517 March 2015 | ALTER ARTICLES 20/12/2013 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY FERDINAND DE LISSER |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PYEMONT / 01/11/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN LENHAM / 01/12/2009 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM ANCHORAGE HOUSE 2 CLOVE CRESCENT LONDON E14 2BE |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN LENHAM / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FERDIAND GEORGE D DE LISSER / 01/10/2009 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE BALTIC EXCHANGE 38 ST. MARY AXE LONDON EC3A 8BH |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED NEIL JOHN LENHAM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED PETER DAVID PYEMONT |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KEELEY |
| 22/12/0822 December 2008 | SECRETARY APPOINTED FERDIAND GEORGE D DE LISSER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN NEWSOME |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK HOLE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEELEY |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE CHALET THE COUNTY GROUND EATON ROAD HOVE EAST SUSSEX BN3 3AF |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/039 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 46/48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | £ NC 10000/20000 03/12/ |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 03/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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