B. NEWTON (CHEMISTS) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-09 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-11 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-25 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2019-06-11 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-11 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-05-28 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-05-10 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-11-07 update num_mort_charges 2 => 3
2017-11-07 update num_mort_outstanding 0 => 1
2017-10-07 update num_mort_outstanding 1 => 0
2017-10-07 update num_mort_satisfied 1 => 2
2017-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009164810003
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009164810002
2017-09-07 delete address SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2017-09-07 insert address 727-729 HIGH ROAD LONDON ENGLAND N12 0BP
2017-09-07 update registered_address
2017-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-19 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-23 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-09 update statutory_documents 04/05/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-07 update statutory_documents 04/05/15 FULL LIST
2014-12-07 update num_mort_charges 1 => 2
2014-12-07 update num_mort_outstanding 0 => 1
2014-11-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009164810002
2014-10-07 update num_mort_outstanding 1 => 0
2014-10-07 update num_mort_satisfied 0 => 1
2014-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-29 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-08 update statutory_documents 04/05/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-05-21 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-08 update statutory_documents 04/05/13 FULL LIST
2012-05-08 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 04/05/12 FULL LIST
2011-06-17 update statutory_documents 04/05/11 FULL LIST
2011-05-18 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 04/05/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGETTE HIKMET / 01/10/2009
2010-05-26 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-06-17 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-06-06 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-23 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2005-05-04 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-14 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-13 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-01 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-23 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-22 update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-25 update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-02 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-06-15 update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-19 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-05-11 update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-06-05 update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1991-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 200 BRENT ST HENDON LONDON NW4 1BE
1990-05-16 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-10-11 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-08-26 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1988-06-08 update statutory_documents RETURN MADE UP TO 30/06/84; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1988-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 332 REGENTS PARK ROAD FINCHLEY LONDON N3
1986-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/86 FROM: 281 GRAYS INN RD. LONDON W.C.1.
1967-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION