NEWFIELD AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/04/2417 April 2024 | Satisfaction of charge 023593740002 in full |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Secretary's details changed for Miss Joleen Rebecca Meacham on 2010-01-01 |
| 09/05/229 May 2022 | Secretary's details changed for Miss Joleen Rebecca Meacham on 2022-05-01 |
| 09/05/229 May 2022 | Secretary's details changed for Miss Joleen Rebecca Meacham on 2022-05-01 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REDVERS LOUIS ARNOLD / 01/01/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MEGICKS / 01/01/2012 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOLENE MEACHAM / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MEGICKS / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REDVERS LOUIS ARNOLD / 01/10/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S PARTICULARS KEVIN MEGICKS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED ANTHONY ABBOTT |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MISS JOLENE MEACHAM |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR KEVIN MEGICKS |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED KEITH POVEY |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED STEPHEN MEACHAM |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: WOODSIDE PARK, CHELFORD ROAD, CONGLETON, CHESHIRE. CW12 2LY |
| 11/11/0611 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 01/11/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 01/11/93; CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | � NC 50000/51000 30/07/93 |
| 29/08/9329 August 1993 | ALTER MEM AND ARTS 30/07/93 NC INC ALREADY ADJUSTED 30/07/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 12 MOODY STREET CONGLETON CHESHIRE CW12 4AP |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS |
| 03/12/913 December 1991 | � NC 10000/50000 28/10/91 |
| 03/12/913 December 1991 | NC INC ALREADY ADJUSTED 28/10/91 |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: G OFFICE CHANGED 04/07/89 NEWFIELD HOUSE HIGH STREET TUNSTALL STOKE ON TRENT STAFFORDSHIRE |
| 14/06/8914 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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