NEWMAN ELECTRICS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Change of details for Mr Justin Lee Newman as a person with significant control on 2024-03-14

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15/03/2415 March 2024 Cessation of Lorraine Connor as a person with significant control on 2024-03-14

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15/03/2415 March 2024 Termination of appointment of Lorraine Connor as a director on 2024-03-14

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Registered office address changed from Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE England to The Yellow House Stockbridge Road Timsbury Romsey SO51 0NG on 2023-05-03

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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08/06/218 June 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 140 BLUNDELL ROAD LUTON LU3 1SP ENGLAND

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CONNOR / 01/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEE NEWMAN / 01/04/2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE CONNOR

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN LEE NEWMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 1 FREEMANTLE BUSINESS CENTRE 152 MILLBROOK RD EAST SOUTHAMPTON HAMPSHIRE SO15 1JR

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06/07/166 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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