NEWTON ENGINEERING GROUP LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-17 with no updates

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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25/06/2125 June 2021 Satisfaction of charge 1 in full

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 SECRETARY APPOINTED MRS CAROL ANN MCNULTY

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24/02/1624 February 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CORFIELD

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/11/1526 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM NEWTON HALL NEWTON CAMBRIDGE CB2 5PE

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11/12/1311 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/12/093 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/11/0819 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/09/059 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/09/0421 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/08/028 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01

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07/06/017 June 2001 COMPANY NAME CHANGED PALECLOSE LIMITED CERTIFICATE ISSUED ON 07/06/01

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QP

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08/03/018 March 2001 ALTER MEMORANDUM 28/02/01

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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08/08/008 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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