NEWTON FALLOWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 13/01/2513 January 2025 | Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Termination of appointment of David Arthur Raggett as a director on 2025-01-02 |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | |
| 16/08/2416 August 2024 | Termination of appointment of David Zak Spackman as a director on 2024-08-16 |
| 05/07/245 July 2024 | Notification of Belvoir Group Limited as a person with significant control on 2024-03-07 |
| 05/07/245 July 2024 | Cessation of The Property Franchise Group Plc as a person with significant control on 2024-03-07 |
| 18/06/2418 June 2024 | Cessation of Belvoir Group Plc as a person with significant control on 2024-03-07 |
| 18/06/2418 June 2024 | Notification of The Property Franchise Group Plc as a person with significant control on 2024-03-07 |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 07/06/247 June 2024 | Registration of charge 053722320008, created on 2024-05-31 |
| 11/03/2411 March 2024 | Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 2024-03-11 |
| 08/03/248 March 2024 | Termination of appointment of Louise Joan George as a director on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Dorian Gonsalves as a director on 2024-03-07 |
| 08/03/248 March 2024 | Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Louise Joan George as a secretary on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr David Arthur Raggett as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Gareth Meirion Samples as a director on 2024-03-07 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 10/10/2310 October 2023 | Satisfaction of charge 053722320006 in full |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 04/04/234 April 2023 | Registration of charge 053722320007, created on 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Mark Newton as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr David Zak Spackman as a director on 2022-02-09 |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | ARTICLES OF ASSOCIATION |
| 20/02/1520 February 2015 | ALTER ARTICLES 01/07/2014 |
| 18/02/1518 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR GARY JAMES HARTLEY |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/03/1411 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 78770 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 80494 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 82215 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 83936 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 85657 |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR DAVID ZAK SPACKMAN |
| 16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 87378 |
| 16/09/1116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DAVID NEWTON |
| 20/05/1120 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 89099 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | SAIL ADDRESS CREATED |
| 28/10/1028 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 90820 |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA COLLINS / 23/06/2010 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1022 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 92541 |
| 03/03/103 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPROVED TERMS OF AGREEMENT 23/11/2009 |
| 18/02/1018 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 96270 |
| 18/02/1018 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/0916 December 2009 | SOLVENCY STATEMENT DATED 30/11/09 |
| 16/12/0916 December 2009 | SHARE PREM REDUCED TO NIL 30/11/2009 |
| 16/12/0916 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 96270 |
| 16/12/0916 December 2009 | STATEMENT BY DIRECTORS |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRED HAVERCROFT |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA DERRY / 29/02/2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR MARTIN RAPLEY |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: G OFFICE CHANGED 30/12/07 THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE, PRESTON LANCASHIRE PR4 4AZ |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | � IC 100000/94680 25/04/07 � SR 5320@1=5320 |
| 22/06/0722 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/06/0722 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/06/0722 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED NEWTON DERRY FALLOWELL MOORE LIM ITED CERTIFICATE ISSUED ON 16/11/05 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
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