NEWTEC CONSTRUCTION LIMITED
Company number 04080134 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 6 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Timothy Crosby on 2025-03-15 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Timothy Crosby as a person with significant control on 2025-03-15 · 2 pages | View document |
| 22 Jan 2026 | Secretary's details changed for Mr Timothy Crosby on 2025-03-15 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-06-29 · 11 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 6 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-06-29 · 10 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 6 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-29 · 11 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 6 pages | View document |
| 18 Sep 2023 | Change of details for Mr Timothy Crosby as a person with significant control on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Secretary's details changed for Mr Timothy Crosby on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Director's details changed for Mr Timothy Crosby on 2023-09-18 · 2 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-06-29 · 11 pages | View document |
| 29 Mar 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 6 pages | View document |
| 28 Sep 2022 | Change of details for Mr Timothy Crosby as a person with significant control on 2022-09-19 · 2 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 11 Oct 2021 | Unaudited abridged accounts made up to 2021-06-30 · 12 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Feb 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CROSBY / 08/01/2020 | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CROSBY / 08/01/2020 | View document |
| 8 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CROSBY / 08/01/2020 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CROSBY / 06/04/2016 | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 16 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040801340003 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING | View document |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 23 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARING / 28/09/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | NC INC ALREADY ADJUSTED 31/08/07 | View document |
| 9 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2003 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 15 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2003 | £ NC 100/300 30/06/03 | View document |
| 15 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |