NEWFOIL LIMITED

Company number 01427869 ·

Active

127 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
8 Dec 2025 Termination of appointment of Helen Fletcher as a director on 2025-12-08 · 1 page View document
8 Dec 2025 Cessation of Helen Fletcher as a person with significant control on 2025-12-08 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
12 Nov 2025 Director's details changed for Mrs Helen Fletcher on 2025-11-12 · 2 pages View document
11 Nov 2025 Termination of appointment of Thomas Fletcher as a director on 2025-10-07 · 1 page View document
11 Nov 2025 Director's details changed for Mr Thomas Fletcher on 2025-10-07 · 2 pages View document
10 Nov 2025 Notification of Paul Fletcher as a person with significant control on 2025-10-07 · 2 pages View document
29 Oct 2025 Cessation of Thomas Fletcher as a person with significant control on 2025-10-07 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
22 Oct 2022 Confirmation statement made on 2022-10-22 with updates · 5 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
9 Nov 2021 Resolutions View document
9 Nov 2021 Resolutions · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Appointment of Mrs Jacinta Fletcher as a director on 2021-06-28 · 2 pages View document
5 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
16 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
26 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Nov 2018 31/10/18 STATEMENT OF CAPITAL GBP 21772 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
6 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
16 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
24 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
14 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
26 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
24 Nov 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
20 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
10 Feb 2014 Annual return made up to 23 November 2013 with full list of shareholders View document
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
24 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
2 Feb 2012 DIRECTOR APPOINTED KELLY FLETCHER View document
29 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
17 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM BRADFORD STREET FARNWORTH BOLTON BL4 9NJ View document
25 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
13 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
13 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 01/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FLETCHER / 01/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 01/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE CLARKSON / 01/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FLETCHER / 01/11/2009 View document
18 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
14 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
12 Feb 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
15 Apr 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS View document
30 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
13 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
23 Jan 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
4 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
13 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
16 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
30 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
19 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
26 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
28 Jan 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
20 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
11 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
24 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
22 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View document
2 Dec 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 View document
26 Jan 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
1 May 1997 ALTER MEM AND ARTS 24/04/97 View document
27 Apr 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 View document
9 Dec 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
10 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 View document
27 Dec 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View document
17 Nov 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
28 Nov 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View document
29 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Dec 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
11 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
15 May 1992 £ IC 25800/24175 24/04/92 £ SR 1625@1=1625 View document
26 Mar 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 View document
10 Feb 1992 ALTER MEM AND ARTS 28/01/92 View document
13 Jan 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
6 Nov 1991 DIRECTOR RESIGNED View document
26 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
23 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
14 Nov 1990 NEW DIRECTOR APPOINTED View document
27 Jun 1990 AUDITOR'S RESIGNATION View document
15 Feb 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
15 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
1 Dec 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
1 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
23 Feb 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: RIVERSIDE WORKS TONGE BRIDGE WAY TONGE BRIDGE IND ESTATE BOLTON BL2 6AA View document
15 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS View document
10 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
27 Aug 1987 COMPANY NAME CHANGED NORFOIL LIMITED CERTIFICATE ISSUED ON 28/08/87 View document
23 Dec 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View document
23 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document