43 NEWTON ROAD LIMITED

05329486
11 GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 3 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 officers Termination of appointment of secretary (Atlantis Secretaries Limited) 1 Buy now
01 Feb 2024 accounts Annual Accounts 3 Buy now
17 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 officers Change of particulars for corporate secretary (Atlantis Secretaries Limited) 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Reginald Terence Clayton) 2 Buy now
31 Jan 2022 accounts Annual Accounts 7 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 7 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 6 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 7 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 7 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 accounts Annual Accounts 10 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 5 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 officers Change of particulars for director (Bronwyn Margaret Fitzpatrick) 2 Buy now
21 Feb 2015 accounts Annual Accounts 5 Buy now
19 Feb 2015 annual-return Annual Return 6 Buy now
19 Feb 2014 accounts Annual Accounts 5 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
22 Jul 2011 accounts Annual Accounts 5 Buy now
06 Apr 2011 officers Change of particulars for director (Ms Clara Glynn) 2 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Reginald Terence Clayton) 2 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
25 Nov 2010 officers Appointment of director (Bronwyn Fitzpatrick) 3 Buy now
08 Nov 2010 officers Termination of appointment of director (Patrick Ghali) 1 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (Patrick Ghali) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Reginald Terence Clayton) 2 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Dec 2009 officers Appointment of corporate secretary (Atlantis Secretaries Limited) 3 Buy now
02 Dec 2009 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 accounts Annual Accounts 6 Buy now
15 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 12 Buy now
11 Jan 2008 annual-return Return made up to 11/01/08; full list of members 3 Buy now
07 Nov 2007 accounts Annual Accounts 6 Buy now
12 Jan 2007 annual-return Return made up to 11/01/07; full list of members 3 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
17 Jan 2006 annual-return Return made up to 11/01/06; full list of members 3 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
11 Jan 2005 incorporation Incorporation Company 13 Buy now