NEWTON ELECTRICAL AND MECHANICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-02-28 with updates |
| 06/10/226 October 2022 | Notification of David Sharratt as a person with significant control on 2022-02-28 |
| 29/09/2229 September 2022 | Change of share class name or designation |
| 29/09/2229 September 2022 | Change of share class name or designation |
| 28/09/2228 September 2022 | Change of details for Mr Samuel James Newton as a person with significant control on 2022-03-22 |
| 04/04/224 April 2022 | Appointment of Mr David Raymond Sharratt as a director on 2022-03-22 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Director's details changed for Mr Samuel James Newton on 2022-01-27 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM OFFICE 8 TRINITY HOUSE WHARF FARM COVENTRY ROAD HINCKLEY LEICESTER ENGLAND |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM PO BOX 10732 . LEICESTER LE9 0DY ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES NEWTON / 27/01/2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 80 SKETCHLEY ROAD BURBAGE LEICESTER LEICESTERSHIRE LE10 2DZ |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 6 SUNNYSIDE PARK WHEATFIELD WAY HINCKLEY LEICHESTERSHIRE LE10 1PJ |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 4-6 LONG STREET STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4DQ |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEWTON / 04/04/2014 |
| 12/02/1512 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEWTON / 11/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/115 August 2011 | COMPANY NAME CHANGED S.NEWTON AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED KAREN DAWN MILES |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CAREY |
| 03/03/103 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAREY |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NEWTON / 28/01/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 23 UNDERWOOD DRIVE STONEY STANTON LEICESTERSHIRE LE9 4TD |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED VICTORIA MICHELLE CAREY |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 4 CADLE CLOSE STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4HD |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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