NEWTONMORE ADVISORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY VIRGINIE BONFILS-COOKE |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIE BONFILS-COOKE / 05/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIE COOKE / 01/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIE BONFILS-BEDOS / 25/07/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SECRETARY APPOINTED VIRGINIE BONFILS-BEDOS |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATE LAWMAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATE LAWMAN / 21/05/2012 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIAS HALLAK |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM C/O RADFORD MORRIS THE APPLE BARN SUTTON ROAD LANGLEY PARK MAIDSTONE KENT ME17 3NQ ENGLAND |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS HALLAK / 31/03/2010 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM C/O C/O, RADFORD MORRIS RADFORD MORRIS THE APPLE BARN LANGLEY PARK SUTTON ROAD LANGLEY MAIDSTONE KENT ME17 3NQ |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEM NECDET CESMIG / 31/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 53- 54 GROSVENOR STREET LONDON W1K 3HU |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0121 November 2001 | £ NC 1600000/2500000 15/1 |
| 21/11/0121 November 2001 | NC INC ALREADY ADJUSTED 15/11/01 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED NEWTONMORE SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED CESMIG & COMPANY LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 16/01/0116 January 2001 | £ NC 1500000/1600000 11/1 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | £ NC 1000000/1500000 01/0 |
| 25/10/0025 October 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 11/08/0011 August 2000 | NC INC ALREADY ADJUSTED 26/07/00 |
| 11/08/0011 August 2000 | 500,000 £1 CAPITALISED 26/07/00 |
| 11/08/0011 August 2000 | £ NC 500000/1000000 26/07/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 19 GROSVENOR STREET LONDON W1X 9FD |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 13/05/9913 May 1999 | £ NC 1000/500000 30/04 |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED BROOMCO (1806) LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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