NEWLINE CHANDLERY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-17 with no updates

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02/11/212 November 2021 Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE to The Fish Market Newlyn Penzance Cornwall TR18 5JB on 2021-11-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBIN TURNER / 01/12/2016

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1423 May 2014 COMPANY NAME CHANGED NEWLINE FUELS LIMITED CERTIFICATE ISSUED ON 23/05/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1428 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 DIRECTOR APPOINTED MR NEAL ROBIN TURNER

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN TURNER

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM UNIT A WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 8NH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/02/123 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN BENNETTS

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN BENNETTS

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18/01/1118 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER BENNETTS / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN TURNER / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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30/01/0730 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 S366A DISP HOLDING AGM 06/01/05

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 MEMORANDUM OF ASSOCIATION

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: HOLBORN HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP

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28/01/0428 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 S252 DISP LAYING ACC 03/11/03

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/11/0320 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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11/02/0311 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 DIRECTOR'S PARTICULARS CHANGED

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10/09/0210 September 2002 COMPANY NAME CHANGED FLATSILVER LIMITED CERTIFICATE ISSUED ON 10/09/02

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09/09/029 September 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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12/03/0212 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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