S R NEWMAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 17 July 2014 |
| 01/12/141 December 2014 | PREVEXT FROM 31/03/2014 TO 17/07/2014 |
| 24/11/1424 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JOHN EATON / 01/01/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA EATON / 01/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LOVERIDGE / 02/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL LOVERIDGE / 02/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JOHN EATON / 02/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA EATON / 02/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/071 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/071 April 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 01/04/071 April 2007 | ﾽ NC 5000/11000 18/12/ |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0612 October 2006 | ﾽ IC 99/66 23/08/06 ﾽ SR 33@1=33 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 19 STATION ROAD ADDLESTONE SURREY KT15 2AL |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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