B. NEWTON PROPERTIES LTD



Company Documents

DateDescription
06/02/206 February 2020DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS COURTNEY NEWTON / 25/01/2020

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06/02/206 February 2020CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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28/01/1928 January 2019CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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29/01/1829 January 2018CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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31/01/1731 January 2017CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 47

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23/11/1623 November 2016STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 45

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23/11/1623 November 2016STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 48

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23/11/1623 November 2016STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46

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16/11/1616 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 008288870055

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02/06/162 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 008288870054

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28/01/1628 January 2016Annual return made up to 27 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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04/02/154 February 2015Annual return made up to 27 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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18/03/1418 March 2014Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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29/01/1329 January 2013Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:53

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28/06/1228 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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30/01/1230 January 2012Annual return made up to 27 January 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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10/06/1110 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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31/01/1131 January 2011Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN PETER MCGRATH / 31/01/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/08/1023 August 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASTWOOD

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23/04/1023 April 2010COMPANY NAME CHANGED B. NEWTON MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 23/04/10

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23/04/1023 April 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1027 January 2010Annual return made up to 27 January 2010 with full list of shareholders

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04/01/104 January 2010REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 409 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ES ENGLAND

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04/01/104 January 2010REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 239/247 SELHURST ROAD SOUTH NORWOOD LONDON SE25 6XP

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04/01/104 January 2010Annual return made up to 9 October 2009 with full list of shareholders

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COURTNEY NEWTON / 09/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARY NEWTON / 09/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MCGRATH / 09/10/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD EASTWOOD / 09/10/2009

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009DIRECTOR APPOINTED MRS VALERIE MARY NEWTON

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15/04/0915 April 2009DIRECTOR APPOINTED MR AIDEN MCGRATH

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15/04/0915 April 2009DIRECTOR RESIGNED TERENCE LEARNER

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15/04/0915 April 2009APPOINTMENT TERMINATED DIRECTOR TERENCE LEARNER

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31/03/0931 March 2009RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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27/06/0827 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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28/12/0728 December 2007RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/076 March 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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03/11/053 November 2005RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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04/10/044 October 2004RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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24/10/0324 October 2003RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003NEW SECRETARY APPOINTED

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01/04/031 April 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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08/10/028 October 2002RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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15/10/0115 October 2001RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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19/10/0019 October 2000RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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19/10/0019 October 2000RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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30/09/9930 September 1999NEW DIRECTOR APPOINTED

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30/09/9930 September 1999DIRECTOR RESIGNED

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30/09/9930 September 1999RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/9930 September 1999RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9926 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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20/10/9820 October 1998RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/12/9718 December 1997ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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30/10/9730 October 1997RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/12/9615 December 1996RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/03/9614 March 1996£ NC 600000/1000000 28/02/96

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14/03/9614 March 1996NC INC ALREADY ADJUSTED 28/02/96

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20/01/9620 January 1996PARTICULARS OF MORTGAGE/CHARGE

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20/01/9620 January 1996PARTICULARS OF MORTGAGE/CHARGE

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20/01/9620 January 1996PARTICULARS OF MORTGAGE/CHARGE

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20/01/9620 January 1996PARTICULARS OF MORTGAGE/CHARGE

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20/01/9620 January 1996PARTICULARS OF MORTGAGE/CHARGE

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24/11/9524 November 1995RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9516 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9516 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9516 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9516 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9516 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/958 August 1995ALTER MEM AND ARTS 26/07/95

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05/08/955 August 1995PARTICULARS OF MORTGAGE/CHARGE

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05/08/955 August 1995PARTICULARS OF MORTGAGE/CHARGE

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05/08/955 August 1995PARTICULARS OF MORTGAGE/CHARGE

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05/08/955 August 1995PARTICULARS OF MORTGAGE/CHARGE

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05/08/955 August 1995PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9528 March 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995PARTICULARS OF MORTGAGE/CHARGE

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23/11/9423 November 1994RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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18/10/9318 October 1993RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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16/11/9216 November 1992RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/10/9116 October 1991RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991NEW DIRECTOR APPOINTED

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/03/918 March 1991PARTICULARS OF MORTGAGE/CHARGE

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05/03/915 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/11/9014 November 1990PARTICULARS OF MORTGAGE/CHARGE

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14/11/9014 November 1990PARTICULARS OF MORTGAGE/CHARGE

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08/11/908 November 1990RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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08/01/908 January 1990RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/11/8824 November 1988NC INC ALREADY ADJUSTED

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24/11/8824 November 1988£ NC 500000/600000 31/03

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21/10/8821 October 1988RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/08/8725 August 1987RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987PARTICULARS OF MORTGAGE/CHARGE

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/10/8616 October 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/09/8620 September 1986RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/11/6426 November 1964INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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