NEWTON FIELD FARM
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 05/01/225 January 2022 | Change of details for Mrs Claire Beaty as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Change of details for Mr Richard Mark Beaty as a person with significant control on 2022-01-05 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 15/05/1915 May 2019 | SAIL ADDRESS CHANGED FROM: BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2RW UNITED KINGDOM |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 05/10/175 October 2017 | ARTICLES OF ASSOCIATION |
| 25/09/1725 September 2017 | RE-REGISTER COMPANY 23/08/2017 |
| 25/09/1725 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/09/1725 September 2017 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 25/09/1725 September 2017 | FORM OF ASSENT TO RE-REGISTRATION |
| 25/09/1725 September 2017 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/08/1712 August 2017 | DISS40 (DISS40(SOAD)) |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NEWTON FIELD, ALLONBY MARYPORT CUMBRIA CA15 6RB |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/06/153 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058462290001 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SAIL ADDRESS CREATED |
| 20/06/1120 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/07/101 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BEATY / 14/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BEATY / 14/06/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATY / 14/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BEATY / 14/06/2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/01/0725 January 2007 | ACC. REF. DATE SHORTENED FROM 21/01/07 TO 31/08/06 |
| 28/07/0628 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 21/01/07 |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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