JULIAN NEWMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Registered office address changed from C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom to 33 Makepeace Av Makepeace Avenue London N6 6EL on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 05/12/225 December 2022 | Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ England to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 2022-12-05 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Ms Nicola Seyre Boughton as a secretary on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Eileen Newman as a secretary on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM C/O.LESLIE WOOLFSON & CO. 25 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/12/1111 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN DANIEL NEWMAN / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPROVED SHARES PURCHASE 22/08/2008 |
| 21/08/0821 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0821 August 2008 | GBP NC 10000/21000 17/08/2008 |
| 21/08/0821 August 2008 | NC INC ALREADY ADJUSTED 17/08/08 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR. JULIAN DANIEL NEWMAN |
| 21/03/0821 March 2008 | SECRETARY APPOINTED MRS. EILEEN NEWMAN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR LIONEL NEWMAN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN NEWMAN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY LIONEL NEWMAN |
| 01/11/071 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED LIONEL NEWMAN LIMITED CERTIFICATE ISSUED ON 30/04/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 64 NEW CAVENDISH STREET LONDON W1M 7LD |
| 09/11/909 November 1990 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/864 December 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/04/5324 April 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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