NEWMAN & FIELD LIMITED

Company Documents

DateDescription
03/01/153 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/01/1430 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES ALASTAIR CONQUEST / 27/12/2013

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALASTAIR CONQUEST / 27/12/2013

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUNE SUSAN CONQUEST / 27/12/2013

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
74 GOODREST AVENUE
HALESOWEN
WEST MIDS
B62 0HR

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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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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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

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30/12/1130 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 8 December 2009 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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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/12/0720 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/01/075 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/01/0630 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/01/057 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/01/0421 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/12/0119 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/01/018 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/01/0010 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/00

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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10/12/9810 December 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/01/9812 January 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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22/10/9722 October 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 18 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JR

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07/08/977 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/08/977 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9713 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/12/9624 December 1996 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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02/01/962 January 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/01/9525 January 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/03/9418 March 1994 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/02/9318 February 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 18 WHITE HALL ROAD HALESOWEN WEST MIDLANDS B63 3JR

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24/06/9224 June 1992 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/92

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24/06/9224 June 1992 REGISTERED OFFICE CHANGED ON 24/06/92

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01/06/921 June 1992 AUDITOR'S RESIGNATION

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29/05/9229 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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10/04/9110 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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15/01/9115 January 1991 RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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06/04/906 April 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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24/01/8924 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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01/06/881 June 1988 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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04/12/864 December 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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