MCCOURT NEWTON LTD
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/08/2428 August 2024 | Return of final meeting in a members' voluntary winding up |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Appointment of a voluntary liquidator |
| 22/02/2422 February 2024 | Registered office address changed from Lidgett House 56 Lidgett Lane Garforth Leeds. LS25 1LL to The Chapel Bridge Street Driffield YO25 6DA on 2024-02-22 |
| 22/02/2422 February 2024 | Declaration of solvency |
| 22/02/2422 February 2024 | Resolutions |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Patricia Newton as a director on 2023-11-30 |
| 17/11/2317 November 2023 | Satisfaction of charge 018228080001 in full |
| 13/11/2313 November 2023 | Appointment of Mr Richard Arthur John Thomson as a director on 2023-11-09 |
| 27/07/2327 July 2023 | Termination of appointment of Sharon Elizabeth Pickup as a director on 2023-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Termination of appointment of Lynn Patricia Vickers as a director on 2021-06-30 |
| 17/12/2017 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH CHEW / 06/01/2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/02/1915 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH CHEW / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARD GILES / 01/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PATRICIA NEWTON / 01/01/2010 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA VICKERS / 01/01/2010 |
| 10/12/0910 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | COMPANY NAME CHANGED MCCOURT NEWTON CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED PRE-SELECTION LIMITED CERTIFICATE ISSUED ON 19/09/94 |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | AUDITOR'S RESIGNATION |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 32A MAIN STREET GARFORTH WEST YORKS LS25 1AA |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/03/888 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/08/8628 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: 50 MAIN STREET GARFORTH LEEDS LS25 1AA |
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