TOM NEWING & SONS LIMITED

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Company Documents

DateDescription
14/09/2514 September 2025 NewUnaudited abridged accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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12/12/2412 December 2024 Confirmation statement made on 2024-12-06 with updates

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12/12/2412 December 2024 Change of details for Mr Francis Golden Thomas Newing as a person with significant control on 2024-12-12

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2024-05-31

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09/07/249 July 2024 Satisfaction of charge 1 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Unaudited abridged accounts made up to 2023-05-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-06 with updates

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14/12/2314 December 2023 Cessation of Dilys Francis Newing as a person with significant control on 2023-06-22

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15/07/2315 July 2023 Termination of appointment of Dilys Francis Newing as a director on 2023-06-22

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15/07/2315 July 2023 Termination of appointment of Dilys Francis Newing as a secretary on 2023-06-22

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29/06/2329 June 2023 Secretary's details changed for Mr Dilys Francis Newing on 2023-06-22

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29/06/2329 June 2023 Director's details changed for Mr Alexander Francis Newing on 2023-06-22

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29/06/2329 June 2023 Director's details changed for Mr Dilys Francis Newing on 2023-06-22

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29/06/2329 June 2023 Director's details changed for Mr Francis Golden Thomas Newing on 2023-06-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/03/2313 March 2023 Appointment of Mr Alexander Francis Newing as a director on 2023-03-01

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-06 with no updates

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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15/11/1915 November 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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13/12/1813 December 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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11/12/1711 December 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/12/1523 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/12/1217 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/12/118 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/12/107 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GOLDEN THOMAS NEWING / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DILYS FRANCIS NEWING / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/01/0920 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/01/0823 January 2008 RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/04/073 April 2007 VARYING SHARE RIGHTS AND NAMES

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03/04/073 April 2007 NC INC ALREADY ADJUSTED 06/02/07

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03/04/073 April 2007 £ NC 5000/20000 06/02/

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13/03/0713 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0619 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 13 HAMILTON TERRACE MILFORD HAVEN SA73 3AL

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13/12/0513 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/01/054 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/01/047 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/01/0322 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/01/0215 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 VARYING SHARE RIGHTS AND NAMES

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24/12/0124 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0121 December 2001 VARYING SHARE RIGHTS AND NAMES

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21/12/0121 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/01/0118 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/10/0011 October 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/01/9928 January 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/01/9811 January 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/01/9720 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/02/9617 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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10/01/9610 January 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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11/01/9511 January 1995 NEW DIRECTOR APPOINTED

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11/01/9511 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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16/01/9416 January 1994 RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/01/9312 January 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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17/01/9217 January 1992 RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/01/9131 January 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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15/08/9015 August 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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01/06/891 June 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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29/04/8829 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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22/03/8822 March 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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11/08/8711 August 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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20/11/8620 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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