NEWTON CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Full accounts made up to 2024-08-31 |
| 26/02/2526 February 2025 | Appointment of Mr Wilbert Paulus Johanna Maria Schoenmakers as a director on 2025-02-18 |
| 15/10/2415 October 2024 | Second filing for the appointment of Stephen David Dyde as a director |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Change of name notice |
| 01/08/241 August 2024 | Certificate of change of name |
| 17/06/2417 June 2024 | Termination of appointment of Mark Hinds as a director on 2024-06-04 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Director's details changed for Ms Helen Louise Beurier on 2024-01-31 |
| 19/01/2419 January 2024 | Appointment of Ms Helen Louise Beurier as a director on 2024-01-15 |
| 23/10/2323 October 2023 | Appointment of Mr Richard Lum as a director on 2023-10-06 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Eryl Ruth Mills as a director on 2023-05-26 |
| 08/06/238 June 2023 | Full accounts made up to 2022-08-31 |
| 16/11/2216 November 2022 | Director's details changed for Mr Thomas Dudley Wedgwood on 2022-11-16 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 28/02/2228 February 2022 | Full accounts made up to 2021-08-31 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Registration of charge 042791750003, created on 2021-11-16 |
| 30/10/2130 October 2021 | Appointment of Mrs Eryl Ruth Mills as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mr George Peter Forrest King as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Termination of appointment of Andrew James Clarke as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Mark Hinds as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Steven Wilson as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Stephen Dyde as a director on 2021-10-17 |
| 29/10/2129 October 2021 | Appointment of Philip Sunley as a director on 2021-10-17 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/04/2114 April 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 16/11/2016 November 2020 | Director's details changed for Mr Andrew Marcus Hawes on 2020-11-05 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS HAWES / 05/11/2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ANDREW JAMES CLARKE |
| 07/01/197 January 2019 | Appointment of Mr Andrew James Clarke as a director on 2019-01-01 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MR STEPHEN DAVID DYDE |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROST |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METFORD FROST / 12/03/2015 |
| 12/03/1512 March 2015 | Director's details changed for Mr James Metford Frost on 2015-03-12 |
| 09/02/159 February 2015 | ARTICLES OF ASSOCIATION |
| 09/02/159 February 2015 | ALTER ARTICLES 29/01/2015 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042791750002 |
| 17/10/1417 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED STEVEN JOHN PHILLIPS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN QUEST |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 4 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OXON OX13 5HR |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY JONES / 31/08/2012 |
| 10/09/1210 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ANTHONY JONES / 31/08/2012 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 28/12/1128 December 2011 | CONSOLIDATION 28/11/11 |
| 07/12/117 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 03/11/113 November 2011 | SUB-DIVISION 27/10/11 |
| 03/11/113 November 2011 | ADOPT ARTICLES 27/10/2011 |
| 03/11/113 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 202.000 |
| 16/09/1116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUDLEY WEDGWOOD / 05/07/2011 |
| 16/08/1116 August 2011 | Director's details changed for Thomas Dudley Wedgwood on 2011-07-05 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR IAN QUEST |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 17/01/1117 January 2011 | ADOPT ARTICLES 16/12/2010 |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY JONES / 30/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUDLEY WEDGWOOD / 30/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARCUS HAWES / 30/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED NEWTON INDUSTRIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM HILLFIELD HOUSE 62 MOORLANDS ROAD MALVERN WORCESTERSHIRE WR14 2UB |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 27/07/2009 |
| 03/08/093 August 2009 | S-DIV |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JAMES FROST |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0313 May 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 13/05/0313 May 2003 | £ NC 1000/6000 10/01/0 |
| 13/05/0313 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0313 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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