SHERWELL NEWARK LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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10/03/2510 March 2025 Change of details for Jacqueline Carlin as a person with significant control on 2016-04-06

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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10/03/2510 March 2025 Change of details for Mr. John Nicholas Carlin as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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28/05/2428 May 2024 Secretary's details changed for Mr. John Nicholas Carlin on 2024-05-28

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28/05/2428 May 2024 Change of details for Jacqueline Carlin as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr. John Nicholas Carlin as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Jacqueline Carlin on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr. John Nicholas Carlin on 2024-05-28

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15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-09-30

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1623 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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17/12/1417 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARLIN / 02/06/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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18/03/1418 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/03/1223 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARLIN / 23/03/2012

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/03/119 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/05/1015 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010

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26/04/1026 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0923 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/04/0618 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/04/056 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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21/03/0021 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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