NEWHERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 19/07/2419 July 2024 | Registered office address changed from 71 Common Road Claygate Esher KT10 0HU England to Flat 6, Beauchamp Building Brooke's Market London EC1N 7SX on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Richard James Revill as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Cessation of Richard James Revill as a person with significant control on 2024-07-19 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/12/2111 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM TOP FLAT 1 MILTON ROAD LONDON N6 5QD |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/06/1415 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FRANCIS THOMPSON / 01/01/2014 |
| 15/06/1415 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEIDRE ROONEY / 01/01/2014 |
| 15/06/1415 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 15/06/1415 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS THOMPSON / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/05/1325 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS THOMPSON / 31/05/2012 |
| 12/06/1212 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FRANCIS THOMPSON / 31/05/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MISS DEIDRE ROONEY |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS THOMPSON / 20/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES REVILL / 20/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 9 BARN HILL WEMBLEY PARK MIDDLESEX HA9 9JX |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 1 MILTON ROAD HIGHGATE LONDON N6 5QD |
| 02/07/032 July 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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