M J NEWTON ELECTRICAL CONTRACTORS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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25/05/2425 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-01-31

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06/06/236 June 2023 Termination of appointment of Mark Antonio Martin as a director on 2023-02-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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11/05/2211 May 2022 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 3 Pembroke Road Ruislip HA4 8NQ on 2022-05-11

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22/02/2222 February 2022 Confirmation statement made on 2022-01-16 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 31/01/19 UNAUDITED ABRIDGED

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25/03/1925 March 2019 DIRECTOR APPOINTED MR MARK ANTONIO MARTIN

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22/03/1922 March 2019 DIRECTOR APPOINTED MR MARK JAMES BRYANT

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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26/10/1726 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 110

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25/10/1725 October 2017 ADOPT ARTICLES 18/10/2017

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25/10/1725 October 2017 STATEMENT OF COMPANY'S OBJECTS

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN HOLLIS

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21/01/1121 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN NEWTON / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOLLIS / 01/10/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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01/10/091 October 2009 SECRETARY APPOINTED ALEXANDRA CHRISTINA MURIEL NEWTON

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY BERYL NEWTON

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28/09/0928 September 2009 CAPITALISE £98 09/09/2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM J JOSEPH & CO 1A THE BRIDGE UXBRIDGE ROAD EALING COMMON LONDON W5 3LB

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11/03/0911 March 2009 31/01/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/03/0713 March 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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16/02/0716 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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25/04/0625 April 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/04/051 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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10/04/0210 April 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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14/02/0114 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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27/01/0027 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/01/9924 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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03/02/983 February 1998 NEW SECRETARY APPOINTED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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03/02/983 February 1998 DIRECTOR RESIGNED

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03/02/983 February 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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