NEWTHEORY LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CAVEY / 22/12/2014 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CAVEY / 20/12/2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM CENTURY HOUSE STATION WAY SUTTON SURREY SM3 8SW |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DALE / 04/12/2012 |
| 20/06/1220 June 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DALE / 20/12/2011 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CAVEY / 24/02/2010 |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/03/1111 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DALE / 24/02/2010 |
| 04/01/104 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: CENTURY HOUSE STATION WAY SUTTON SURREY SM3 8SW |
| 12/03/9912 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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