NEWBRIDGE MEMO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/01/2530 January 2025 | Termination of appointment of Rebecca Suzanne Smith as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Mr Gareth James Cartwright as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Miss Rachel Eluned Drowley as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Termination of appointment of Barbara Joyce Bevan as a director on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Cessation of Robert Edward Mettyer as a person with significant control on 2023-01-30 |
| 04/05/234 May 2023 | Notification of a person with significant control statement |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MRS BARBARA JOYCE BEVAN |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED REBECCA SUZANNE SMITH |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN HANSFORD |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD METTYER |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS MBE |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MRS LYNN SUSAN HANSFORD |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MRS LEANNE BAKER |
| 05/02/185 February 2018 | CESSATION OF KENNETH NEWELL AS A PSC |
| 05/02/185 February 2018 | CESSATION OF CHRISTOPHER ANTHONY BLAKEMORE AS A PSC |
| 05/02/185 February 2018 | CESSATION OF GRAHAM STEPHEN BLOODWORTH AS A PSC |
| 05/02/185 February 2018 | CESSATION OF BRIAN EVANS MBE AS A PSC |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLOODWORTH |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEWELL |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA WEBBER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SHORT |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MRS PAMELA SHORT |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MS NATASHA WEBBER |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKEMORE |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN DAVIES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MRS JOCELYN DAVIES |
| 20/02/1620 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STONE |
| 15/02/1615 February 2016 | 31/01/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BLAKEMORE |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR HOWARD JOHN STONE |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR BRIAN EVANS MBE |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY TYRONE TRACE |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY TYRONE TRACE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | 31/01/15 NO MEMBER LIST |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | 31/01/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE |
| 26/02/1326 February 2013 | 31/01/13 NO MEMBER LIST |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR TYRONE LEWIS TRACE |
| 28/09/1228 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BLAKENMORE / 28/09/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKEMORE |
| 14/02/1214 February 2012 | 31/01/12 NO MEMBER LIST |
| 27/09/1127 September 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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