MCNALLY NEWTON LIMITED

03906765
BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD

Documents

Documents
Date Category Description Pages
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2023 accounts Annual Accounts 8 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2022 accounts Annual Accounts 8 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 9 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 2 Buy now
16 Jan 2019 officers Change of particulars for director (Mr David Samuel Newton) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 3 Buy now
09 Apr 2017 officers Change of particulars for director (Mr David Samuel Newton) 2 Buy now
09 Apr 2017 officers Termination of appointment of secretary (David Samuel Newton) 1 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 accounts Annual Accounts 3 Buy now
17 Jan 2015 annual-return Annual Return 4 Buy now
17 Jan 2015 officers Termination of appointment of director (Gordon Mcnally) 1 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
07 Dec 2013 accounts Annual Accounts 4 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 officers Appointment of secretary (Mr David Samuel Newton) 2 Buy now
26 Jan 2013 officers Termination of appointment of secretary (Susan Rosen) 1 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
28 Dec 2010 accounts Annual Accounts 4 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 address Move Registers To Sail Company 1 Buy now
03 Mar 2010 address Change Sail Address Company 1 Buy now
03 Mar 2010 officers Change of particulars for director (Gordon Mcnally) 2 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
04 Mar 2009 accounts Annual Accounts 5 Buy now
06 Mar 2008 annual-return Return made up to 14/01/08; full list of members 4 Buy now
05 Mar 2008 officers Secretary's change of particulars / susan rosen / 01/07/2007 1 Buy now
05 Mar 2008 officers Director's change of particulars / david newton / 01/07/2007 1 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
26 Feb 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
09 Feb 2007 accounts Annual Accounts 5 Buy now
01 Jun 2006 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
08 Mar 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
09 Dec 2005 accounts Annual Accounts 4 Buy now
29 Mar 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
17 Dec 2004 capital Ad 02/12/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Dec 2004 officers New secretary appointed 2 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 accounts Annual Accounts 5 Buy now
17 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2004 annual-return Return made up to 14/01/04; full list of members 6 Buy now
18 May 2003 address Registered office changed on 18/05/03 from: 31 castle street high wycombe buckinghamshire HP13 6RU 1 Buy now
26 Mar 2003 accounts Annual Accounts 6 Buy now
03 Feb 2003 annual-return Return made up to 14/01/03; full list of members 6 Buy now
03 Jul 2002 accounts Annual Accounts 5 Buy now
04 Mar 2002 annual-return Return made up to 14/01/02; full list of members 6 Buy now
10 Oct 2001 accounts Annual Accounts 5 Buy now
28 Aug 2001 incorporation Memorandum Articles 17 Buy now
17 Aug 2001 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2001 annual-return Return made up to 14/01/01; full list of members 6 Buy now
03 Mar 2000 officers New secretary appointed 2 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
03 Mar 2000 address Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
28 Feb 2000 officers Secretary resigned 1 Buy now
28 Feb 2000 officers Director resigned 1 Buy now
14 Jan 2000 incorporation Incorporation Company 13 Buy now