NEWMAN PROPERTIES (TOWCESTER) LIMITED

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Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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31/05/2331 May 2023 Application to strike the company off the register

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24/04/2324 April 2023 Termination of appointment of Simon John Francis Newman as a director on 2023-04-11

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24/04/2324 April 2023 Termination of appointment of Deborah Grace Loveluck as a director on 2023-04-11

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-10-31

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16/01/2316 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Cessation of Christopher Charles Newman as a person with significant control on 2021-08-12

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10/05/2210 May 2022 Notification of Yew-Prop Ltd as a person with significant control on 2021-08-12

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10/05/2210 May 2022 Confirmation statement made on 2022-04-07 with updates

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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01/07/191 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES NEWMAN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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18/09/1718 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 300

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14/09/1714 September 2017 CESSATION OF CHRISTOPHER CHARLES NEWMAN AS A PSC

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14/09/1714 September 2017 ADOPT ARTICLES 30/08/2017

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14/09/1714 September 2017 CESSATION OF SIMON JOHN FRANCIS NEWMAN AS A PSC

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14/09/1714 September 2017 CESSATION OF DEBORAH GRACE LOVELUCK AS A PSC

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22/08/1722 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINE NEWMAN

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15/04/1615 April 2016 SAIL ADDRESS CHANGED FROM: C/O ATKINSON SAUL FAIRHOLM LTD 21A NEWLAND LINCOLN LN1 1XP UNITED KINGDOM

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15/04/1615 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM THE BARN NORTH CARLTON LINCOLN LN1 2RP

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN FRANCIS NEWMAN / 27/08/2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 3 NEWPORT FARM CLOSE NORTH CARLTON LINCOLN LINCOLNSHIRE LN1 2GN

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22/04/1422 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR KIM GALVEZ

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20/08/1320 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/08/1320 August 2013 20/08/13 STATEMENT OF CAPITAL GBP 75

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20/08/1320 August 2013 RETURN OF PURCHASE OF OWN SHARES

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/07/1318 July 2013 ADOPT ARTICLES 13/06/2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANN NEWMAN / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GRACE LOVELUCK / 07/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FRANCIS NEWMAN / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MCKENZIE GALVEZ / 07/04/2010

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26/04/1026 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 3 NEWPORT FARM CLOSE NORTH CARLTON LINCOLN LINCOLNSHIRE LN1 2GN

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THORPE HOUSE THORPE LE FALLOWS LINCOLN LINCOLNSHIRE LN1 2DR UNITED KINGDOM

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01/05/091 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY SIMON NEWMAN

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15/04/0815 April 2008 SECRETARY APPOINTED MRS CATHERINE ANN NEWMAN

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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