NEWBOULD & RITCHIE LTD.
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/11/1411 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK RITCHIE / 01/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN RITCHIE / 01/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RITCHIE / 01/11/2014 |
| 11/11/1411 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 21 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD |
| 05/12/115 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWBOULD / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RITCHIE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK NEWBOULD / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN RITCHIE / 15/01/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 4 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7DE |
| 09/03/039 March 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/10/99 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 26 BEAUMONT STREET OXFORD OX1 2NP |
| 06/03/006 March 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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