NEWTON BARNS MANAGEMENT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Termination of appointment of Charles Richard Rex Smailes as a secretary on 2023-10-09

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22/03/2422 March 2024 Termination of appointment of Charles Richard Rex Smailes as a director on 2023-10-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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02/06/232 June 2023 Registered office address changed from Old Rafters Newton Hall Barns Ripley Harrogate North Yorkshire HG3 3DZ to Woodhill Barn Newton Hall Barns Ripley Harrogate North Yorkshire HG3 3DZ on 2023-06-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-06-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/08/198 August 2019 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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09/08/189 August 2018 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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13/09/1713 September 2017 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/07/109 July 2010 SAIL ADDRESS CREATED

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09/07/109 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMSHID GHAZANI / 30/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANN MARTIN / 30/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEWIS / 30/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK SAYER / 30/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/07/0510 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 2 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DL

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02/04/992 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 SECRETARY RESIGNED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 EXEMPTION FROM APPOINTING AUDITORS 09/03/99

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30/03/9930 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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30/06/9830 June 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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