NEWMAFRUIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 02/01/252 January 2025 | Declaration of solvency |
| 13/12/2413 December 2024 | Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE |
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | Appointment of a voluntary liquidator |
| 06/12/246 December 2024 | Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-12-06 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 |
| 12/01/2412 January 2024 | Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 24/03/2324 March 2023 | Appointment of Mr Robert Ronald Nithsdale as a director on 2023-03-11 |
| 21/03/2321 March 2023 | Change of details for Bardsley Horticulture Limited as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Linton Park Linton Maidstone ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-20 |
| 17/03/2317 March 2023 | Termination of appointment of Paul Smith as a director on 2023-03-10 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-03-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Appointment of Mr Joe Fredrick Bertie Panter as a director on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of Mr Paul Smith as a director on 2021-12-08 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 04/08/214 August 2021 | Registration of charge 038576750004, created on 2021-07-31 |
| 04/03/214 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR ANTONY BABAK YOUSEFIAN |
| 13/07/2013 July 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARDSLEY |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038576750002 |
| 13/05/2013 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR BENJAMIN NIGEL HARRISON BARDSLEY |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLLS |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MELVYN NEWMAN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR HARRY JENNINGS |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MRS ANNETTE MARY BARDSLEY |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR PAUL SMITH |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MS GEORGIA BARDSLEY |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR NIGEL JOHN BARDSLEY |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM HOWFIELD FARM HOWFIELD LANE CHARTHAM CANTERBURY KENT CT4 7HQ |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARDSLEY HORTICULTURE LIMITED |
| 11/02/2011 February 2020 | CESSATION OF NEWMAFRUIT FARMS LIMITED AS A PSC |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 03/06/193 June 2019 | COMPANY NAME CHANGED NEWMAFRUIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/06/19 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / NEWMAFRUIT FARMS LIMITED / 10/10/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR PAUL CHARLES NICHOLLS |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILNE |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR WAYNE PETER MILNE |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKHAM |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 27/10/1527 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/11/143 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN FRANKHAM / 12/10/2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM HOWFIELD FARM HOWFIELD LANE CHARTHAM CANTERBURY KENT CT4 7HG |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK PETER |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/02/1419 February 2014 | DISS40 (DISS40(SOAD)) |
| 18/02/1418 February 2014 | FIRST GAZETTE |
| 14/02/1414 February 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | ADOPT ARTICLES 24/05/2013 |
| 04/06/134 June 2013 | SUB-DIVISION 24/05/13 |
| 04/06/134 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 100.20 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/11/125 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY MELVYN NEWMAN |
| 01/11/121 November 2012 | SECRETARY APPOINTED DEREK PETER |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/11/1128 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR ANTHONY FRANKHAM |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK PETER |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/10/1013 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LEIGH NEWMAN / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAQUELINE HORNICK |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN NEWMAN / 13/10/2007 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER / 13/10/2007 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | COMPANY NAME CHANGED INVERBOLD LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 12/10/9912 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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