NEWTON SURVEY AND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Second filing of Confirmation Statement dated 2025-01-18 |
| 13/02/2513 February 2025 | Change of details for Mr Duncan Francis Mason as a person with significant control on 2024-09-24 |
| 13/02/2513 February 2025 | Cessation of Mark Andrew Bottomley as a person with significant control on 2024-09-24 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Change of details for Mr Mark Andrew Bottomley as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for Mr Duncan Francis Mason as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for Mr Robert Read Marchant as a person with significant control on 2023-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 01/02/231 February 2023 | Termination of appointment of Roy Francis Mason as a director on 2022-12-21 |
| 01/02/231 February 2023 | Cessation of Roy Francis Mason as a person with significant control on 2022-12-21 |
| 01/02/231 February 2023 | Change of details for Mr Robert Read Marchant as a person with significant control on 2022-12-21 |
| 01/02/231 February 2023 | Notification of Mark Andrew Bottomley as a person with significant control on 2022-12-21 |
| 01/02/231 February 2023 | Notification of Robert Read Marchant as a person with significant control on 2022-12-21 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | SECRETARY APPOINTED MR DUNCAN FRANCIS MASON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE MASON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM THE OLD VICARAGE 32 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR DUNCAN FRANCIS MASON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FRANCIS MASON / 09/05/2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MASON / 09/05/2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM THE OLD VICARAGE 32 ST JOHNS STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ |
| 02/03/112 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FRANCIS MASON / 18/01/2010 |
| 07/05/107 May 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FRANCIS MASON / 18/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: OSBORN HOUSE HIGH STREET SOUTH OLNEY BUCKS MK46 4AA |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ADOPT MEM AND ARTS 21/02/95 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 18/01/94; CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/04/8818 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/03/8111 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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