NEWMAFRUIT FARMS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with updates

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14/10/2414 October 2024 Director's details changed for Mr Melvyn Leigh Newman on 2024-09-30

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14/10/2414 October 2024 Change of details for Melvyn Newman Limited as a person with significant control on 2023-07-26

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12/10/2412 October 2024 Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2023-07-26

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11/10/2411 October 2024 Change of details for a person with significant control

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10/10/2410 October 2024 Change of details for Mrs Jacqueline Hornick as a person with significant control on 2024-09-30

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10/10/2410 October 2024 Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2024-09-30

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with no updates

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03/10/233 October 2023 Director's details changed for Mr Melvyn Leigh Newman on 2023-10-03

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-11-30

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03/08/233 August 2023 Director's details changed for Mr Nicholas Edward Holmes on 2023-07-26

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03/08/233 August 2023 Director's details changed for Mr Melvyn Leigh Newman on 2023-07-26

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03/08/233 August 2023 Registered office address changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03

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03/08/233 August 2023 Change of details for Mrs Jacqueline Hornick as a person with significant control on 2023-07-26

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03/08/233 August 2023 Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2023-07-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Total exemption full accounts made up to 2021-11-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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28/01/2228 January 2022 Appointment of Mr Nicholas Edward Holmes as a director on 2022-01-28

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14/12/2114 December 2021 Full accounts made up to 2020-11-30

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29/11/2129 November 2021 Current accounting period shortened from 2020-11-29 to 2020-11-28

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Notification of Melvyn Newman Limited as a person with significant control on 2021-03-02

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM HOWFIELD FARM HOWFIELD LANE CHARTHAM CANTERBURY KENT CT4 7HQ

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLLS

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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26/11/1926 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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05/02/195 February 2019 DIRECTOR APPOINTED MR JOHN RICHARD CLARK

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06/11/186 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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07/03/187 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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10/10/1710 October 2017 DIRECTOR APPOINTED MR PAUL CHARLES NICHOLLS

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE MILNE

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09/06/179 June 2017 DIRECTOR APPOINTED MR WAYNE PETER MILNE

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03/03/173 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKHAM

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/03/167 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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05/10/155 October 2015 DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON

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29/05/1529 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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20/02/1520 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN FRANKHAM / 30/09/2014

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM HOWFIELD FARM HOWFIELD LANE CHARTHAM CANTERBURY KENT CT4 7HG

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY DEREK PETER

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04/03/144 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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02/10/132 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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05/03/135 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY MELVYN NEWMAN

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05/11/125 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/11/121 November 2012 SECRETARY APPOINTED DEREK PETER

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04/04/124 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR APPOINTED MR ANTHONY FRANKHAM

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK PETER

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14/04/1114 April 2011 ADOPT ARTICLES 01/04/2011

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14/04/1114 April 2011 ADOPT ARTICLES 01/04/2011

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02/03/112 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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07/02/117 February 2011 Annual return made up to 5 September 2010 with full list of shareholders

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07/01/117 January 2011 DIRECTOR APPOINTED MS KATIE HELENA NEWMAN

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07/01/117 January 2011 DIRECTOR APPOINTED MS TANIA GAIL NEWMAN

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21/09/1021 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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03/08/103 August 2010 AUDITOR'S RESIGNATION

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03/08/103 August 2010 AUDITOR'S RESIGNATION

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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14/10/0914 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PETER / 05/09/2008

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20/04/0920 April 2009 CAPITALS NOT ROLLED UP

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER / 05/09/2007

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR JACKIE HORNICK

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17/04/0917 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN NEWMAN / 05/09/2007

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17/04/0917 April 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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11/10/0711 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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07/09/057 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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14/12/0414 December 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 SECRETARY RESIGNED

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/11/0310 November 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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12/03/0312 March 2003 DIRECTOR RESIGNED

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28/10/0228 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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27/09/0127 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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05/09/005 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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03/09/993 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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28/08/9828 August 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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02/10/972 October 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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02/01/972 January 1997 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9611 November 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 AUDITOR'S RESIGNATION

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20/05/9620 May 1996 AUDITOR'S RESIGNATION

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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19/09/9519 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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02/07/952 July 1995 REGISTERED OFFICE CHANGED ON 02/07/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9426 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9411 October 1994 DIRECTOR'S PARTICULARS CHANGED

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11/10/9411 October 1994 RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS

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26/11/9326 November 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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07/09/937 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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16/09/9216 September 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS

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08/04/928 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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24/10/9124 October 1991 RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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05/02/915 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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09/08/909 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/08/909 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/08/909 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/08/903 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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11/05/9011 May 1990 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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29/09/8929 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/8929 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/8929 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/8929 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/8929 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8920 February 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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18/01/8818 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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18/01/8818 January 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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29/12/8629 December 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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06/06/836 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/05/81

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29/05/8329 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/05/83

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21/05/6921 May 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/69

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23/11/5123 November 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/5123 November 1951 CERTIFICATE OF INCORPORATION

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