NEWTON TECHNOLOGY GROUP PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Appointment of Mrs Carol Mcnulty as a director on 2025-02-24 |
| 22/01/2522 January 2025 | Termination of appointment of Randolf Graham Mcinnes as a director on 2025-01-08 |
| 22/01/2522 January 2025 | Cessation of Randolph Graham Mcinnes as a person with significant control on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RANDOLPH GRAHAM MCINNES / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRAHAM MCINNES / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNULTY / 10/06/2019 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006204590004 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MRS CAROL ANN MCNULTY |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CORFIELD |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1223 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/07/1016 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM NEWTON HALL NEWTON CAMBRIDGE CB2 5PE |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | REREG PRI-PLC 19/05/98 |
| 10/06/9810 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9810 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9810 June 1998 | AUDITORS' REPORT |
| 10/06/9810 June 1998 | AUDITORS' STATEMENT |
| 10/06/9810 June 1998 | BALANCE SHEET |
| 10/06/9810 June 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9810 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/9810 June 1998 | Re-registration of Memorandum and Articles |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED DELTA DESIGNS (NEW SOUTHGATE) LI MITED CERTIFICATE ISSUED ON 30/12/97 |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | SHARES AGREEMENT OTC |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | S-DIV 31/03/97 |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 23/05/9723 May 1997 | £ NC 3000/500000 31/03/97 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 30 STATION ROAD, MELBOURNE, NR. ROYSTON, HERTS SG8 6DX |
| 25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/09/8620 September 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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