NEWARTHILL LIMITED



Company Documents

DateDescription
24/07/2024 July 2020CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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08/10/198 October 2019APPOINTMENT TERMINATED, DIRECTOR DONALD JOYCE

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20/06/1920 June 2019CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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03/01/193 January 2019APPOINTMENT TERMINATED, DIRECTOR GAVIN MCALPINE

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14/11/1814 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCALPINE / 04/03/2018

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02/11/182 November 2018DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON

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02/11/182 November 2018APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY

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31/10/1831 October 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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08/06/188 June 2018CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/10/1731 October 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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31/08/1731 August 2017SECRETARY APPOINTED MR JOHN ALISTAIR DEMPSEY

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31/08/1731 August 2017APPOINTMENT TERMINATED, SECRETARY MILES SHELLEY

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12/06/1712 June 2017CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/10/1631 October 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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22/06/1622 June 2016Annual return made up to 7 June 2016 with full list of shareholders

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29/03/1629 March 2016DIRECTOR APPOINTED MR GAVIN MALCOLM MCALPINE

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17/12/1517 December 2015DIRECTOR APPOINTED MR DAVID STANNARD JENKINS

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17/12/1517 December 2015DIRECTOR APPOINTED MR ANDREW WILLIAM MCALPINE

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17/12/1517 December 2015DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE

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17/12/1517 December 2015DIRECTOR APPOINTED MR MILES COLIN SHELLEY

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17/12/1517 December 2015APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE

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31/10/1531 October 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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30/07/1530 July 2015REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
40 BERNARD STREET
LONDON
WC1N 1LG

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30/07/1530 July 2015REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 40 BERNARD STREET LONDON WC1N 1LG

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11/06/1511 June 2015Annual return made up to 7 June 2015 with full list of shareholders

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21/01/1521 January 2015SECOND FILING FOR FORM SH01

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14/01/1514 January 201504/12/14 STATEMENT OF CAPITAL GBP 7110426.955

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31/12/1431 December 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/1431 December 2014RETURN OF PURCHASE OF OWN SHARES

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12/11/1412 November 2014ADOPT ARTICLES 23/10/2014

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12/11/1412 November 201423/10/14 STATEMENT OF CAPITAL GBP 7218721.80

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31/10/1431 October 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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10/06/1410 June 2014Annual return made up to 7 June 2014 with full list of shareholders

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31/10/1331 October 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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10/07/1310 July 2013SECRETARY APPOINTED KEVIN JOHN PEARSON

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02/07/132 July 2013APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER

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11/06/1311 June 2013Annual return made up to 7 June 2013 with full list of shareholders

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31/10/1231 October 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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12/06/1212 June 2012Annual return made up to 7 June 2012 with full list of shareholders

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30/04/1230 April 2012AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/1230 April 2012RETURN OF PURCHASE OF OWN SHARES

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30/04/1230 April 201230/04/12 STATEMENT OF CAPITAL GBP 7217955

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10/04/1210 April 201210/04/12 STATEMENT OF CAPITAL GBP 7242955

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31/10/1131 October 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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21/09/1121 September 2011STATEMENT OF COMPANY'S OBJECTS

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21/09/1121 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/1121 September 2011ADOPT ARTICLES 05/09/2011

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24/06/1124 June 2011Annual return made up to 7 June 2011 with full list of shareholders

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27/05/1127 May 2011APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE

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31/10/1031 October 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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16/06/1016 June 2010Annual return made up to 7 June 2010 with full list of shareholders

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16/12/0916 December 2009RETURN OF PURCHASE OF OWN SHARES

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24/11/0924 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009

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24/11/0924 November 2009SECRETARY'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009

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14/11/0914 November 2009PURCHASE SHARES 22/10/2009

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31/10/0931 October 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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15/06/0915 June 2009RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08

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09/06/089 June 2008RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07

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12/06/0712 June 2007RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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19/06/0619 June 2006RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006DIRECTOR RESIGNED

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30/11/0530 November 2005NEW SECRETARY APPOINTED

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30/11/0530 November 2005SECRETARY RESIGNED

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31/10/0531 October 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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05/08/055 August 2005RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/10/0412 October 2004CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/10/0412 October 2004REREGISTRATION MEMORANDUM AND ARTICLES

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12/10/0412 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004REREG PLC-PRI 08/10/04

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24/09/0424 September 2004£ IC 7751483/5585590 15/09/04 £ SR [email protected]=2165893

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08/07/048 July 2004DIRECTOR RESIGNED

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18/06/0418 June 2004£ IC 7926841/7751483 10/06/04 £ SR [email protected]=175358

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14/06/0414 June 2004RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004£ IC 9293855/8494450 15/04/04 £ SR [email protected]=799405

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31/10/0331 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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12/06/0312 June 2003RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/11/027 November 2002£ IC 9293855/8726246 29/10/02 £ SR [email protected]=567609

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31/10/0231 October 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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04/09/024 September 2002PARTICULARS OF MORTGAGE/CHARGE

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14/06/0214 June 2002RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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06/12/016 December 2001REDUCTION OF ISSUED CAPITAL

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06/12/016 December 2001REDUCTION OF SHARE CAPITAL £ IC 14043855/ 9293855

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06/12/016 December 2001REDUCE ISSUED CAPITAL 13/11/01

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28/11/0128 November 2001£ NC 22500000/15021855 31/10/01

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22/11/0122 November 2001REDUCE ISSUED CAPITAL 13/11/01

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31/10/0131 October 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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04/07/014 July 2001RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001£ IC 15758290/14043855 15/05/01 £ SR [email protected]=1714435

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27/12/0027 December 2000NEW SECRETARY APPOINTED

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31/10/0031 October 2000FULL GROUP ACCOUNTS MADE UP TO 31/10/00

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30/09/0030 September 2000INTERIM ACCOUNTS MADE UP TO 30/09/00

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04/08/004 August 2000DIRECTOR RESIGNED

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06/07/006 July 2000RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000INTERIM ACCOUNTS MADE UP TO 31/05/00

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18/04/0018 April 2000£ IC 16186645/15758290 24/03/00 £ SR [email protected]=428355

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05/02/005 February 2000DIRECTOR RESIGNED

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19/01/0019 January 2000£ IC 17064941/16186645 22/12/99 £ SR [email protected]=878296

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05/11/995 November 1999DIRECTOR RESIGNED

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31/10/9931 October 1999FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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06/10/996 October 1999£ IC 17896854/17064941 20/09/99 £ SR [email protected]=831913

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06/10/996 October 1999RE:POS 17/09/99

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06/10/996 October 1999RE:CONSENT OF HOLDERS 17/09/99 RE:POS 17/09/99

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06/10/996 October 1999RE:CONSENT OF HOLDERS 17/09/99

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09/08/999 August 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9920 July 1999REDUCTION OF ISSUED CAPITAL

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20/07/9920 July 1999REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 17896854/ 17064941

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20/07/9920 July 1999REDUCTION OF ISSUED CAPITAL 29/06/99

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07/07/997 July 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99

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05/07/995 July 1999RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998FULL GROUP ACCOUNTS MADE UP TO 31/10/98

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25/06/9825 June 1998RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY

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31/10/9731 October 1997FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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21/07/9721 July 1997RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY

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25/06/9725 June 1997LOCATION OF REGISTER OF MEMBERS

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31/10/9631 October 1996FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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18/08/9618 August 1996RETURN MADE UP TO 07/06/96; BULK LIST AVAILABLE SEPARATELY

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03/04/963 April 1996AMENDED FULL ACCOUNTS MADE UP TO 31/10/94

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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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31/10/9531 October 1995FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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18/10/9518 October 1995NEW DIRECTOR APPOINTED

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12/07/9512 July 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9522 June 1995RETURN MADE UP TO 07/06/95; BULK LIST AVAILABLE SEPARATELY

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11/04/9511 April 1995DIRECTOR RESIGNED

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05/01/955 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9431 October 1994FULL ACCOUNTS MADE UP TO 31/10/94

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28/06/9428 June 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/06/9428 June 1994RETURN MADE UP TO 07/06/94; BULK LIST AVAILABLE SEPARATELY

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02/06/942 June 1994DIRECTOR RESIGNED

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17/05/9417 May 1994PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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19/10/9319 October 1993DIRECTOR RESIGNED

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19/10/9319 October 1993NEW DIRECTOR APPOINTED

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19/10/9319 October 1993NEW DIRECTOR APPOINTED

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13/10/9313 October 1993NEW SECRETARY APPOINTED

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23/07/9323 July 1993RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY

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06/06/936 June 1993NEW DIRECTOR APPOINTED

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06/06/936 June 1993ALTER MEM AND ARTS 27/05/93

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06/05/936 May 1993PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993DIRECTOR RESIGNED

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04/12/924 December 1992NEW DIRECTOR APPOINTED

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04/12/924 December 1992NEW DIRECTOR APPOINTED

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31/10/9231 October 1992FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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16/10/9216 October 1992£ IC 17949054/17896854 09/09/92 £ SR [email protected]=52200

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13/07/9213 July 1992DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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09/06/929 June 1992MAX 650000 SHS 28/05/92

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25/03/9225 March 1992£ IC 18218954/17949054 18/02/92 £ SR [email protected]=269900

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13/02/9213 February 1992£ IC 18250954/18218954 20/01/92 £ SR [email protected]=32000

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22/01/9222 January 1992SECRETARY'S PARTICULARS CHANGED

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31/10/9131 October 1991FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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16/07/9116 July 1991RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY

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31/10/9031 October 1990FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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25/09/9025 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9026 June 1990RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY

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26/06/9026 June 199033593 24/05/90

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09/03/909 March 1990£ IC 13343960/13343260 26/02/90 £ SR [email protected]=700

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21/02/9021 February 1990NEW DIRECTOR APPOINTED

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24/01/9024 January 1990DIRECTOR RESIGNED

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10/01/9010 January 1990AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/05/88

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03/01/903 January 1990ALTER MEM AND ARTS 24/05/84

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13/12/8913 December 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/895 December 1989£ IC 13344710/13343960 23/11/89 £ SR [email protected]=750

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14/11/8914 November 1989DIRECTOR RESIGNED

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06/11/896 November 1989£ IC 13349391/13344710 27/10/89 £ SR [email protected]=4681

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31/10/8931 October 1989FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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16/10/8916 October 1989£ IC 13352771/13349391 £ SR [email protected]=3380

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02/10/892 October 1989£ IC 16655169/13352771 £ SR [email protected]=3302398

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29/08/8929 August 1989ADOPT MEM AND ARTS 160889

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31/07/8931 July 1989INTERIM ACCOUNTS MADE UP TO 31/07/89

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06/07/896 July 1989500000/SECT166 25/05/89

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06/07/896 July 198970638 25/05/89

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27/06/8927 June 1989RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY

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18/05/8918 May 1989SEC166/250000SHRS 29/05/86

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18/05/8918 May 1989250000 24/05/84

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18/05/8918 May 1989POS 250000/166 28/05/87

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18/05/8918 May 1989POS500000/166 26/05/88

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15/05/8915 May 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/8831 October 1988FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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02/09/882 September 1988RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY

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23/08/8823 August 1988500000POS SECT 166 26/05/88

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18/08/8818 August 1988£ IC 1441581/1347581 £ SR [email protected]=94000

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13/04/8813 April 1988DIRECTOR RESIGNED

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07/03/887 March 1988£ IC 1454081/1441581 £ SR [email protected]=12500

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12/02/8812 February 1988£ IC 1464081/1454081 £ SR [email protected]=10000

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22/01/8822 January 1988£ IC 1469081/1464081 £ SR [email protected]=5000

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11/01/8811 January 1988£ IC 1474081/1469081 £ SR [email protected]=5000

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02/12/872 December 1987£ IC 1605107/1482581 £ SR [email protected]=122526

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02/12/872 December 1987£ IC 1482581/1474081 £ SR [email protected]=8500

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02/11/872 November 1987£ IC 1625107/1605107 £ SR [email protected]=20000

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31/10/8731 October 1987FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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23/08/8723 August 1987RETURN OF ALLOTMENTS

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31/07/8731 July 1987RETURN OF ALLOTMENTS

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26/07/8726 July 1987AUTH PURCHASE SHARES NOT CAP

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17/07/8717 July 1987RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986FULL GROUP ACCOUNTS MADE UP TO 31/10/86

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10/07/8610 July 1986RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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01/07/861 July 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/8531 October 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85

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31/10/8431 October 1984ANNUAL ACCOUNTS MADE UP DATE 31/10/84

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31/10/8331 October 1983ANNUAL ACCOUNTS MADE UP DATE 31/10/83

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31/10/8231 October 1982ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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04/02/824 February 1982CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/10/8131 October 1981ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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31/10/8031 October 1980ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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31/10/7931 October 1979ANNUAL ACCOUNTS MADE UP DATE 31/10/79

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31/10/7731 October 1977ANNUAL ACCOUNTS MADE UP DATE 31/10/77

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11/08/7711 August 1977NEW SECRETARY APPOINTED

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01/07/771 July 1977NEW SECRETARY APPOINTED

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01/07/771 July 1977NEW SECRETARY APPOINTED

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31/10/7531 October 1975ANNUAL ACCOUNTS MADE UP DATE 31/10/75

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26/05/7226 May 1972NEW SECRETARY APPOINTED

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26/05/7226 May 1972NEW SECRETARY APPOINTED

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21/04/7221 April 1972CERTIFICATE OF INCORPORATION

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21/04/7221 April 1972INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/7221 April 1972INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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