NEWCASTLETON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Cessation of Violet Margaret Hodgson as a person with significant control on 2022-06-26 |
| 20/12/2220 December 2022 | Notification of Charles Duncan Hodgson as a person with significant control on 2022-06-26 |
| 20/12/2220 December 2022 | Notification of Alistair Scott Hodgson as a person with significant control on 2022-06-26 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 359 |
| 05/01/185 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 200 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 13/05/1713 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED CHARLES HODGSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MARGARET HARKNESS / 04/02/2010 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIOLET MARGARET HODGSON / 15/01/2013 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 13/02/1313 February 2013 | SECRETARY APPOINTED VIOLET MARGARET HODGSON |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 04/01/134 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ALISTAIR SCOTT HODGSON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED VIOLET MARGARET HARKNESS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR REYNARD NOMINEES LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRASH |
| 08/01/108 January 2010 | DIRECTOR APPOINTED ROBIN LESLIE HODGSON |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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