THE NEWTON COURTHOUSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Termination of appointment of Eileen Higson as a director on 2025-07-16 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with updates |
| 11/07/2511 July 2025 | Secretary's details changed for Mkdp Properties Ltd on 2025-07-01 |
| 11/07/2511 July 2025 | Registered office address changed from Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE England to 168 Lee Lane Bolton Lancashire BL6 7AF on 2025-07-11 |
| 03/06/253 June 2025 | Registered office address changed from 168 Lee Lane Horwich Bolton BL6 7AF England to Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE on 2025-06-03 |
| 03/06/253 June 2025 | Secretary's details changed for Mkdp Properties Ltd on 2025-06-03 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-09-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-09-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 18/10/2318 October 2023 | Secretary's details changed for Mkdp Properties Limited on 2023-10-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Appointment of Mkdp Properties Limited as a secretary on 2022-02-17 |
| 18/02/2218 February 2022 | Termination of appointment of David Ernest Higson as a secretary on 2021-12-31 |
| 18/02/2218 February 2022 | Termination of appointment of Carol Ann Lowe as a director on 2021-12-31 |
| 18/02/2218 February 2022 | Termination of appointment of Robert Ernest Toppin as a director on 2021-12-31 |
| 18/02/2218 February 2022 | Registered office address changed from 165 High Street Newton-Le-Willows Merseyside WA12 9SQ England to 168 Lee Lane Horwich Bolton BL6 7AF on 2022-02-18 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Appointment of Miss Shani Karimah Gabbidon as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Alicia Eccles as a secretary on 2021-05-14 |
| 23/06/2123 June 2021 | Termination of appointment of Alicia Eccles as a director on 2021-05-14 |
| 23/06/2123 June 2021 | Registered office address changed from The Old Courthouse 161 High Street Newton Le Willows Merseyside WA12 9SQ to 165 High Street Newton-Le-Willows Merseyside WA12 9SQ on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Mr David Ernest Higson as a secretary on 2021-06-22 |
| 26/11/2026 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/03/2016 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFRY LOWE |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MRS CAROL ANN LOWE |
| 09/05/199 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MRS ALICIA ECCLES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MRS EILEEN HIGSON |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MRS ALICIA ECCLES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALICIA ECCLES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICIA ECCLES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HIGSON |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR GEOFRY HARRISON LOWE |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFRY LOWE |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR ROBERT ERNEST TOPPIN |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOPPIN |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MRS ALICIA ECCLES |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS ALICIA ECCLES |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS EILEEN HIGSON |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST TOPPIN / 14/07/2014 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICIA ECCLES |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALICIA ECCLES |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROWLEY |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/10/1320 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR GEOFRY HARRISON LOWE |
| 28/07/1328 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFRY LOWE |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ROBERT ERNEST TOPPIN |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR GEORGE PETER ROWLEY |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CELIA WILKINS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOPPIN |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/10/1122 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MRS ALICIA ECCLES |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MRS ALICIA ECCLES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALICIA ECCLES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICIA ECCLES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST TOPPIN / 01/10/2010 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR GEOFRY HARRISON LOWE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFRY LOWE |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA ECCLES / 18/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA WILKINS / 18/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFRY HARRISON LOWE / 18/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFRY LOWE / 29/07/2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR ROBERT ERNEST TOPPIN |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MRS CELIA WILKINS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOPPIN |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CELIA WILKINS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFRY LOWE / 17/11/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY APPOINTED MRS ALICIA ECCLES |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY ALICIA ECCLES |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALICIA ECCLES |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MRS ALICIA ECCLES |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 51 HIGH STREET SANDBACH CHESHIRE CW11 1AL |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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