NEWTON CROFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Samrt Lettings 50a Oxford Street Pontycymer Bridgend Mid Glamorgan CF32 8DB Wales to 50a Oxford Street Pontycymer Bridgend Mid Glamorgan CF32 8DB on 2025-09-10 |
| 10/09/2510 September 2025 New | Appointment of Mr Phillip Tovey as a secretary on 2025-09-01 |
| 10/09/2510 September 2025 New | Director's details changed for Mrs Judith Hobbs on 2025-09-01 |
| 10/09/2510 September 2025 New | Director's details changed for Mrs Angharad Ladd on 2025-09-01 |
| 10/09/2510 September 2025 New | Director's details changed for Mrs Erica Leah Simpson on 2025-09-01 |
| 10/09/2510 September 2025 New | Director's details changed for Mr William James Insell on 2025-09-01 |
| 10/09/2510 September 2025 New | Secretary's details changed for Mr Phillip Tovey on 2025-09-01 |
| 10/09/2510 September 2025 New | Registered office address changed from Birt & Co Lock House St Julian Street Tenby SA70 7AS Wales to Samrt Lettings 50a Oxford Street Pontycymer Bridgend Mid Glamorgan CF32 8DB on 2025-09-10 |
| 08/05/258 May 2025 | Termination of appointment of Deborah Anne Wallace as a director on 2025-05-01 |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 28/05/2428 May 2024 | Appointment of Mrs Erica Leah Simpson as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Mr William James Insell as a director on 2024-05-28 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Registered office address changed from Birt & Co St. Julian Street Tenby SA70 7AS Wales to Birt & Co Lock House St Julian Street Tenby SA70 7AS on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 30/06/2130 June 2021 | Termination of appointment of Catherine Jayne Webber as a director on 2021-06-29 |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED MRS ANGHARAD LADD |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED MR RUSSELL DAVIES MABLY |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED MRS JUDITH HOBBS |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED DR DEBORAH ANNE WALLACE |
| 24/05/2124 May 2021 | REGISTERED OFFICE CHANGED ON 24/05/2021 FROM C/O CHARLES BIRT & COMPANY LOCK HOUSE ST JULIAN STREET TENBY PEMBROKESHIRE SA70 7AS |
| 24/05/2124 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JAYNE WEBBER / 24/05/2021 |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM INSELL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALLACE |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED DR DEBORAH ANNE WALLACE |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES INSELL |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 07/03/177 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/03/168 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 17/03/1517 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS |
| 24/02/1224 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH THOMAS / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JAYNE WEBBER / 18/01/2010 |
| 16/03/0916 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY ALAN THOMAS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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