NEWTON MAGNUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/11/2223 November 2022 | Termination of appointment of Ian Johnston as a secretary on 2022-05-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/05/228 May 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 10/02/2210 February 2022 | Cessation of Ian Johnston as a person with significant control on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Ian Johnston as a director on 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 03/11/213 November 2021 | Cessation of Stephen John Wood as a person with significant control on 2019-10-01 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/05/213 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DRUMMOND DUNN / 14/07/2020 |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043991180001 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 21/10/1921 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 674 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FAIRHALL / 27/03/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FAIRHALL / 27/03/2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FAIRHALL / 15/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FAIRHALL / 15/03/2019 |
| 26/02/1926 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DRUMMOND DUNN / 15/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DRUMMOND DUNN / 15/03/2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 672 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WOOD / 20/12/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WOOD / 06/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | ADOPT ARTICLES 21/04/2015 |
| 22/04/1522 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MAGNUS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WOOD / 04/08/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IRVING MAGNUS / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FAIRHALL / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 01/10/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 01/10/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DRUMMOND DUNN / 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/04/115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 600 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN WOOD |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FAIRHALL / 01/11/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DRUMMOND DUNN / 01/11/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART IRVING MAGNUS / 01/11/2009 |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR CRAIG DRUMMOND DUNN |
| 01/06/091 June 2009 | GBP NC 300000/310000 25/05/09 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | £ NC 100/300000 07/05 |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED HILLDELT LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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