T E NEWSHOLME LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1910 October 2019 | APPLICATION FOR STRIKING-OFF |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM KEATING |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | ADOPT ARTICLES 26/07/2018 |
| 08/03/188 March 2018 | NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041516230002 |
| 09/01/189 January 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 16/11/1716 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
| 03/08/173 August 2017 | CESSATION OF JOHN HERBERT NEWSHOLME AS A PSC |
| 03/08/173 August 2017 | CESSATION OF DAVID MICHAEL NEWSHOLME AS A PSC |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM NEW HEY ROAD OAKES HUDDERSFIELD WEST YORKSHIRE HD3 4BZ |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWSHOLME |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NEWSHOLME |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWSHOLME |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWSHOLME |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR LIAM KEATING |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ROBBIE GROGAN |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR JOHN HORGAN |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 |
| 18/02/1618 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/14 |
| 19/02/1419 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 01/03/111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 15/06/0215 June 2002 | SHARES AGREEMENT OTC |
| 09/04/029 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | £ NC 10000/2000000 13/03/01 |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 13/03/01 |
| 01/03/011 March 2001 | COMPANY NAME CHANGED COUNTRY PARK FOODS LIMITED CERTIFICATE ISSUED ON 01/03/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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