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NEWTON & SON,LIMITED

Company number 00441835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 805
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 805
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Sylvia Newton as a director
10 Feb 2011 TM02 Termination of appointment of Sylvia Newton as a secretary
08 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Sylvia May Newton on 20 January 2010
28 Jan 2010 CH01 Director's details changed for Sylvia May Newton on 20 January 2010
28 Jan 2010 CH01 Director's details changed for Anthony David Newton on 20 January 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jan 2009 363a Return made up to 20/01/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2008 363s Return made up to 20/01/08; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 31 December 2007
06 Feb 2007 363s Return made up to 20/01/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
24 Feb 2006 363s Return made up to 20/01/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 December 2005