| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, WITH UPDATES |
| 2024-07-19 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TC NEWTON & SONS (CONTRACTING) LTD / 18/05/2022 |
| 2022-06-01 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN NEWTON AS A PSC |
| 2022-06-01 |
update statutory_documents CESSATION OF STEPHEN ANTONY NEWTON AS A PSC |
| 2022-06-01 |
update statutory_documents CESSATION OF STUART RICHARD NEWTON AS A PSC |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TC NEWTON & SONS (CONTRACTING) LTD |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TC NEWTON AND SONS (CONTRACTING) LTD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY NEWTON / 26/04/2021 |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY NEWTON / 26/04/2021 |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NEWTON |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY NEWTON / 20/04/2018 |
| 2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART RICHARD NEWTON / 20/04/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-12-20 |
delete address LAVENDER LODGE MAIN ROAD BIDDENHAM BEDFORD MK40 4BE |
| 2016-12-20 |
insert address 31 PAYNE ROAD WOOTTON BEDFORD ENGLAND MK43 9JL |
| 2016-12-20 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
LAVENDER LODGE MAIN ROAD
BIDDENHAM
BEDFORD
MK40 4BE |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE NEWTON |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-12 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-07-09 |
delete address UNIT 1 CHURCH FARM STATION ROAD MARSTON MORETEYNE BEDFORDSHIRE MK43 0PW |
| 2015-07-09 |
insert address LAVENDER LODGE MAIN ROAD BIDDENHAM BEDFORD MK40 4BE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-07-09 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
UNIT 1 CHURCH FARM
STATION ROAD
MARSTON MORETEYNE
BEDFORDSHIRE
MK43 0PW |
| 2015-06-12 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 3 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-12-09 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-30 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-07-02 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-27 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY NEWTON / 23/12/2011 |
| 2011-04-18 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |