NEWTON IT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Change of details for Mr Kenzo Kusakabe as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 29/04/2529 April 2025 | Director's details changed for Mr Kenzo Kusakabe on 2025-04-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Director's details changed for Mr Kenzo Kusakabe on 2024-11-05 |
| 13/11/2413 November 2024 | Change of details for Mr Kenzo Kusakabe as a person with significant control on 2024-10-30 |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KENZO KUSAKABE / 29/04/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KENZO KUSAKABE / 29/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM READING / 29/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENZO KUSAKABE / 29/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 29/04/2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 30/04/1930 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 05/04/2016 |
| 31/07/1531 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENSHIRO MORIMOTO / 11/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 05/07/2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED KENSHIRO MORIMOTO |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR KAZUYA SOEJIMA |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | COMPANY NAME CHANGED NEWTON INFORMATION TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 16/06/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: UNIT 1 CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY LONDON NW10 0UR |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 23/04/9823 April 1998 | £ NC 10000/100000 13/04/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 13/04/98 |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 2 ST WINIFREDS AVENUE LUTON BEDFORDSHIRE LU3 1QT |
| 05/02/985 February 1998 | COMPANY NAME CHANGED SAN PEDRO BEVERAGES LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 35 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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