| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES LANGLEY / 30/07/2020 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LANGLEY / 29/07/2020 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED BERNARD JAMES LANGLEY |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD WATSON |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-24 |
delete company_previous_name NEWELL DUNFORD LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LANGLEY / 01/12/2011 |
| 2011-08-01 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
ENTERPRISE PARK ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH |
| 2010-07-27 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
THRUMPTON LANE
RETFORD
NOTTINGHAM
DN22 7AN |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/07/97 |
| 1997-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94 FROM:
MISTERTON
DONCASTER
SOUTH YORKSHIRE
DN10 4DN |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
NEWELL DUNFORD LIMITED
CERTIFICATE ISSUED ON 04/01/93 |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-26 |
update statutory_documents CONSO CONVE
17/12/91 |
| 1992-02-26 |
update statutory_documents RE SHARES 17/12/91 |
| 1991-12-20 |
update statutory_documents £ NC 450000/1520000
30/09/91 |
| 1991-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/91 |
| 1991-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-27 |
update statutory_documents S386 DISP APP AUDS 22/02/91 |
| 1991-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1984-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1983-04-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |