JOHN NEWTON (DEVELOPMENTS) LIMITED

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/03/2531 March 2025 Director's details changed for Mrs Lucinda Rosalind Mary Muschialli on 2025-03-20

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31/03/2531 March 2025 Director's details changed for Mr Warren John Muschialli on 2025-03-20

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-09-30

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28/05/2428 May 2024 Accounts for a small company made up to 2023-09-30

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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28/06/2328 June 2023 Accounts for a small company made up to 2022-09-30

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with no updates

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

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06/04/226 April 2022 Confirmation statement made on 2022-03-26 with no updates

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

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10/07/2110 July 2021 Accounts for a small company made up to 2020-09-30

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02/10/202 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 007866470004

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEWTON DEVELOPMENTS (HOLDINGS) LIMITED

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21/04/2021 April 2020 CESSATION OF CHRISTOPHER DAVID NEWTON AS A PSC

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21/04/2021 April 2020 CESSATION OF MARKETING SERVICES (LONDON) LIMITED AS A PSC

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21/04/2021 April 2020 CESSATION OF LUCINDA ROSALIND MARY MUSCHIALLI AS A PSC

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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09/07/189 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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11/05/1611 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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07/04/167 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA ROSALIND MARY MUSCHIALLI / 01/10/2015

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA ROSALIND MARY MUSCHIALLI / 01/10/2015

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN MUSCHIALLI / 01/10/2015

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07/04/167 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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22/04/1522 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 12 VERNEY ROAD LONDON SE16 3DH

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28/03/1428 March 2014 SAIL ADDRESS CHANGED FROM: JOHN NEWTON AND CO 12 VERNEY ROAD LONDON SE16 3DH UNITED KINGDOM

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM NEWTON HOUSE 17-19 SOVEREIGN WAY TONBRIDGE KENT TN9 1RH ENGLAND

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/04/1311 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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09/05/129 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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20/04/1120 April 2011 SAIL ADDRESS CHANGED FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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20/04/1120 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/04/1017 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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17/04/1017 April 2010 SAIL ADDRESS CREATED

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17/04/1017 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWTON / 26/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN MUSCHIALLI / 26/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY NEWTON / 26/03/2010

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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15/04/0915 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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05/04/085 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/03/0730 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/05/0615 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 LOCATION OF DEBENTURE REGISTER

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11/05/0611 May 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/04/0518 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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30/03/0430 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/04/0325 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/05/011 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/05/005 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/04/993 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/04/9816 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/07/9718 July 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/04/9610 April 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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05/07/955 July 1995 RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/04/9422 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 ADOPT MEM AND ARTS 08/10/93

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/06/9317 June 1993 S369(4) SHT NOTICE MEET 25/05/93

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13/05/9313 May 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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09/04/929 April 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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01/08/911 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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21/06/9121 June 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS

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10/05/9010 May 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/04/8924 April 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS

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28/10/8828 October 1988 RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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07/02/887 February 1988 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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27/07/8727 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/8610 October 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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19/08/8619 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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02/01/642 January 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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