NEWFLEET LIMITED

Company number 03531469 · Monitor this company

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150 filings

Date	Filing
20 Aug 2026	Confirmation statement made on 2026-08-05 with no updates · 3 pages	View document
18 Aug 2026	Termination of appointment of Rachael Louise Preston as a director on 2026-08-18 · 1 page	View document
9 Jul 2026	Termination of appointment of Oliver James Edward Marshall as a director on 2026-01-14 · 1 page	View document
14 Aug 2025	Appointment of Ms Rachel Mary Watkinson as a director on 2025-06-25 · 2 pages	View document
5 Aug 2025	Appointment of Ms Jessica Jasmine April Thom as a director on 2025-06-25 · 2 pages	View document
5 Aug 2025	Confirmation statement made on 2025-08-05 with no updates · 3 pages	View document
16 Jun 2025	Unaudited abridged accounts made up to 2024-12-31 · 6 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-10 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 May 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
24 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Aug 2023	Unaudited abridged accounts made up to 2022-12-31 · 6 pages	View document
26 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 6 pages	View document
2 Feb 2022	Secretary's details changed for Hindwoods Limited on 2022-01-01 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Jul 2020	31/12/19 UNAUDITED ABRIDGED	View document
23 Apr 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 May 2019	31/12/18 UNAUDITED ABRIDGED	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES	View document
23 Apr 2019	CORPORATE SECRETARY APPOINTED HINDWOODS LIMITED	View document
23 Apr 2019	APPOINTMENT TERMINATED, SECRETARY BURNBECKS LIMITED	View document
23 Apr 2019	REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 2B HADDO STREET LONDON SE10 9RN	View document
18 Jan 2019	CESSATION OF ALEXANDER LOIZOU AS A PSC	View document
18 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOIZOU	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Jun 2018	31/12/17 UNAUDITED ABRIDGED	View document
30 May 2018	DIRECTOR APPOINTED MR OLIVER JAMES EDWARD MARSHALL	View document
30 May 2018	DIRECTOR APPOINTED MR ALEXANDER MWIZA FINDLEY	View document
16 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY-ANNE MARTIN STAPLEFORD	View document
16 Apr 2018	CESSATION OF GERAINT JONES AS A PSC	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Jun 2017	DIRECTOR APPOINTED MS SALLY-ANNE MARTIN STAPLEFORD	View document
25 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
28 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GERAINT JONES	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Apr 2016	Annual return made up to 10 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
7 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
13 Apr 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
16 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
27 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR RACHEL WATKINSON	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
26 Nov 2013	CORPORATE SECRETARY APPOINTED BURNBECKS LIMITED	View document
26 Nov 2013	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM FLAT 3 54 BEULAH HILL UPPER NORWOOD LONDON SE19 3ER	View document
17 Sep 2013	DIRECTOR APPOINTED MR ALEXANDER LOIZOU	View document
17 Sep 2013	DIRECTOR APPOINTED MR GERAINT JONES	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MELINDA KNOWLES	View document
28 Aug 2013	APPOINTMENT TERMINATED, SECRETARY SALLY STAPLEFORD	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY STAPLEFORD	View document
30 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
16 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR GEMMA BAILEY	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR TODD BAILEY	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
8 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE KNOWLES / 01/01/2011	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / TODD SIMON BAILEY / 01/01/2011	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE BAILEY / 01/01/2011	View document
23 Apr 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY WATKINSON / 01/01/2011	View document
13 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Apr 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
14 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE BACON / 05/12/2010	View document
21 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Apr 2010	Annual return made up to 20 March 2010 with full list of shareholders	View document
12 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DUGGIE SARRIS	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MATHEW HALL	View document
2 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
23 Jun 2009	DIRECTOR APPOINTED GEMMA LOUISE BACON	View document
23 Jun 2009	DIRECTOR APPOINTED TODD SIMON BAILEY	View document
29 Apr 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	View document
29 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUGGIE SARRIS / 06/07/2008	View document
20 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW HALL / 02/12/2008	View document
9 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MOYRA CASEY	View document
28 Jul 2008	DIRECTOR APPOINTED RACHEL MARY WATKINSON	View document
28 Jul 2008	DIRECTOR APPOINTED MELINDA JANE KNOWLES	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Apr 2008	RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS	View document
22 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
12 Apr 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	View document
19 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Jul 2005	REGISTERED OFFICE CHANGED ON 18/07/05 FROM: FLAT 2 ST VALERY 54 BEULAH HILL UPPER NORWOOD LONDON SE19 3ER	View document
18 Jul 2005	SECRETARY RESIGNED	View document
1 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Mar 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	View document
1 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	View document
13 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Apr 2003	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
21 Oct 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
30 Jul 2002	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: GROUND FLOOR FLAT 47 BYNES ROAD SOUTH CROYDON SURREY CR2 0PY	View document
30 Jul 2002	LOCATION OF REGISTER OF MEMBERS	View document
30 Jul 2002	SECRETARY RESIGNED	View document
30 Jul 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
18 Jun 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 May 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: FLAT 1 ST VALERY 54 BEULAH HILL UPPER NORWOOD LONDON SE19 3ER	View document
18 Apr 2002	NEW SECRETARY APPOINTED	View document
12 Apr 2002	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS	View document
25 Jan 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Apr 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Apr 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	NEW DIRECTOR APPOINTED	View document
3 Apr 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	NEW DIRECTOR APPOINTED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
21 Nov 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
15 Jul 1999	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jun 1998	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: FLAT 1 ST VALERIE 54 BEULAH HILL UPPER NORWOOD LONDON SE19	View document
1 Apr 1998	REGISTERED OFFICE CHANGED ON 01/04/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF	View document
1 Apr 1998	SECRETARY RESIGNED	View document
1 Apr 1998	ADOPT MEM AND ARTS 27/03/98	View document
1 Apr 1998	DIRECTOR RESIGNED	View document
20 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document