NEWLYME CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | Application to strike the company off the register |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Register inspection address has been changed from 37-39 George Street Newcastle ST5 1JU England to 4 Kidmans Close Newton Cambridgeshire CM22 7PJ |
| 01/05/221 May 2022 | Register(s) moved to registered inspection location 37-39 George Street Newcastle ST5 1JU |
| 25/04/2225 April 2022 | Director's details changed for Mr Peter Edward Cheetham on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Susan Barbara Patricia Jones on 2022-04-25 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA PATRICIA JONES / 24/06/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD CHEETHAM / 14/02/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / SUSAN BARBARA PATRICIA JONES / 01/01/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD CHEETHAM / 24/06/2020 |
| 12/03/2012 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/02/1911 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | SAIL ADDRESS CHANGED FROM: 2 WHARF STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1JZ |
| 10/01/1910 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/04/1818 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARBARA PATRICIA JONES / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA PATRICIA JONES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CHEETHAM / 01/10/2009 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 83 THE AVENUE HARPFIELDS STOKE ON TRENT STAFFORDSHIRE ST4 6BY |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED ZARAWAY LTD CERTIFICATE ISSUED ON 26/04/04 |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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