NEWTON FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 21/08/2421 August 2024 | Registered office address changed from 12 12 Cheriton Avenue West Kirby Wirral CH48 9XX England to Sherlock House 6 Manor Road Wallasey Wirral CH45 4JB on 2024-08-21 |
| 05/07/245 July 2024 | Termination of appointment of Sarah Jane Carroll as a director on 2024-06-30 |
| 27/06/2427 June 2024 | Termination of appointment of Hhl Company Secretaries Limited as a secretary on 2024-06-27 |
| 27/06/2427 June 2024 | Registered office address changed from 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW to 12 12 Cheriton Avenue West Kirby Wirral CH48 9XX on 2024-06-27 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Appointment of Mr Raymond Burgan as a director on 2023-12-18 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR WILLIAM DAVID MCCRONE |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MS SYLVIA JEAN CHEATER MBE |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR PETER EDWARD OWEN |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TESSA MALCOLM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN JAMES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | 10/06/16 NO MEMBER LIST |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MS SARAH JANE CARROLL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 132 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AE |
| 20/07/1520 July 2015 | 10/06/15 NO MEMBER LIST |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN BAKER |
| 20/07/1520 July 2015 | CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS PHILLIPS |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | 10/06/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MRS TESSA DENISE MALCOLM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN THOMAS PHILLIPS / 27/09/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | 10/06/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BENNETT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ETHEL BEAUMONT |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BUCKNEY |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | 10/06/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY VENMORE MANAGMENT |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MR BRIAN THOMAS PHILLIPS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GORING |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | 10/06/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | 10/06/10 NO MEMBER LIST |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGMENT / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOAN BUCKNEY / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BENNETT / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BAKER / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER GORING / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL BEAUMONT / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR JOHN ALLAN KNIGHT |
| 15/02/1015 February 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 12/06/0912 June 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE SMITH |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGMENT / 01/01/2009 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMY BALMFORTH |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY BARLOW |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 10/06/08 |
| 08/05/088 May 2008 | SECRETARY APPOINTED VENMORE MANAGMENT |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BLACKMAN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CASSIDY |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 44 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AL |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 10/06/07 |
| 11/07/0611 July 2006 | ANNUAL RETURN MADE UP TO 10/06/06 |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 10/06/05 |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 10/06/04 |
| 04/02/054 February 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 10/06/03 |
| 15/06/0215 June 2002 | ANNUAL RETURN MADE UP TO 10/06/02 |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 10/06/01 |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/04/0112 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/06/0015 June 2000 | ANNUAL RETURN MADE UP TO 10/06/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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