NEWMAN & COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-07 update account_category UNAUDITED ABRIDGED => DORMANT
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update account_category DORMANT => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-29 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-08-19 update statutory_documents DIRECTOR APPOINTED MR ROLF JONAS DAHLBERG
2020-08-19 update statutory_documents DIRECTOR APPOINTED MR SOHIT SAUNDH
2020-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAARLE SOININEN
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINREICH
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-01-07 delete company_previous_name NEWMAN CROSSLEY LIMITED
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-07-02 update statutory_documents DIRECTOR APPOINTED MICHAEL WEINREICH
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS SKOLD
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
2018-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04 update statutory_documents DIRECTOR APPOINTED MR LARS PHILIP SKOLD
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ENGLUND
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL HUTCHINSON
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR JAN ULRIK ENGLUND
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR KAARLE JUHANI SOININEN
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LYNDSELL
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN DODD
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BOGGIO
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-08 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-10-08 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-09-23 update statutory_documents 29/08/15 FULL LIST
2015-09-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-11-07 update account_category FULL => DORMANT
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-10-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-03 update statutory_documents 29/08/14 FULL LIST
2014-08-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-17 update statutory_documents DIRECTOR APPOINTED MR ROBERTO BOGGIO
2013-10-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-10-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-09-11 update statutory_documents 29/08/13 FULL LIST
2013-08-13 update statutory_documents SECRETARY APPOINTED MISS CHERYL LEE HUTCHINSON
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SHERPA
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82200 - Activities of call centres
2013-06-22 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-22 update returns_next_due_date 2012-09-26 => 2013-09-26
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK SULLMANN
2012-09-03 update statutory_documents 29/08/12 FULL LIST
2012-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03 update statutory_documents DIRECTOR APPOINTED ERIK MARCUS WILHEIM SULLMANN
2012-08-03 update statutory_documents DIRECTOR APPOINTED KELVIN DODD
2012-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURVIS
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISSA AZZOUZI
2011-11-14 update statutory_documents SECRETARY APPOINTED MRS KAREN MARIA SHERPA
2011-11-14 update statutory_documents 29/08/11 FULL LIST
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSON
2011-10-31 update statutory_documents RE-SECTION 519
2011-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17 update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 1201000.00
2011-01-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-03 update statutory_documents DIRECTOR APPOINTED MR AISSA AZZOUZI
2010-10-28 update statutory_documents 29/08/10 FULL LIST
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN PURVIS / 28/08/2010
2010-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PHILLIP BERRY / 28/08/2010
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28 update statutory_documents SECRETARY APPOINTED MR STEVEN LESLIE JOHNSON
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BERRY
2010-04-26 update statutory_documents SECRETARY APPOINTED MR RAYMOND PHILLIP BERRY
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-19 update statutory_documents 29/08/09 FULL LIST
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEN GUJRAL
2009-06-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-05 update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-23 update statutory_documents DIRECTOR APPOINTED BEN GUJRAL
2008-09-23 update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHEN PURVIS
2008-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA NEWMAN
2008-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESTER NEWMAN
2008-08-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-11-08 update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24 update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 8 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, WEST YORKSHIRE LS7 3JB
2005-10-24 update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-06 update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-27 update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-21 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-11 update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26 update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-24 update statutory_documents COMPANY NAME CHANGED NEWMAN CROSSLEY LIMITED CERTIFICATE ISSUED ON 29/12/98
1998-09-28 update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 9 GEMINI PARK, SHEEPSCAR WAY, LEEDS, WEST YORKSHIRE LS7 3JB
1998-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-15 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24 update statutory_documents AUDITOR'S RESIGNATION
1995-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-04 update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1995-04-23 update statutory_documents £ IC 53500/28500 31/03/95 £ SR 25000@1=25000
1994-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-14 update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-02-04 update statutory_documents NC INC ALREADY ADJUSTED 19/10/93
1994-02-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-04 update statutory_documents DIRS POWERS 19/10/93
1994-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-16 update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-09 update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
1992-04-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM: STONEYGATE HOUSE, 85B MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8AP
1992-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents COMPANY NAME CHANGED DCA CREDIT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/01/92
1991-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 43A WHITCHURCH ROAD, CARDIFF, SOUTH WALES, CF4 3JN
1991-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1991-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION