M J C NEWBOULD LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewStatement of capital following an allotment of shares on 2025-10-01

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-24 with updates

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26/03/2526 March 2025 Cessation of Kimberly Newbould as a person with significant control on 2016-04-06

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26/03/2526 March 2025 Change of details for Mr Matthew James Newbould as a person with significant control on 2016-04-06

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24/03/2524 March 2025 Notification of Kimberly Newbould as a person with significant control on 2016-04-06

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13/02/2513 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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28/09/2428 September 2024 Director's details changed for Mrs Kimberly Newbould on 2024-09-28

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28/09/2428 September 2024 Director's details changed for Mr Matthew James Newbould on 2024-09-28

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05/06/245 June 2024 Registered office address changed from Moyola House 31 Hawthorn Grove York YO31 7YA to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 2024-06-05

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08/04/248 April 2024 Confirmation statement made on 2024-03-24 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-03-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089543520002

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089543520001

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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