NEWNHAM ENGINEERING - History of Changes


DateDescription
2025-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES
2025-04-07 update statutory_documents ARTICLES OF ASSOCIATION
2025-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE ERIC NEWNHAM
2025-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP REGINALD JAMES NEWNHAM
2025-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC ALBERT NEWNHAM / 06/04/2025
2025-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE NEWNHAM / 06/04/2025
2025-04-07 update statutory_documents 06/04/25 STATEMENT OF CAPITAL GBP 2300
2025-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES
2025-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ERIC NEWNHAM / 01/01/2025
2025-03-17 update statutory_documents ADOPT ARTICLES 04/03/2025
2024-09-13 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES
2023-02-03 update statutory_documents DIRECTOR APPOINTED MR LAURENCE ERIC NEWNHAM
2022-12-29 delete address 81 Marlborough Rd, Lancing, West Sussex, BN15 8UF
2022-12-29 insert about_pages_linkeddomain amiweb.co.uk
2022-12-29 insert contact_pages_linkeddomain amiweb.co.uk
2022-12-29 insert index_pages_linkeddomain amiweb.co.uk
2022-09-25 delete email su..@btinternet.com
2022-09-25 insert email su..@newnham-engineering.co.uk
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
2022-05-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES
2021-12-03 delete source_ip 83.223.119.29
2021-12-03 insert source_ip 62.182.18.146
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
2021-07-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-02 update website_status FlippedRobots => Disallowed
2021-04-21 update website_status Disallowed => FlippedRobots
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2021-02-13 update website_status FlippedRobots => Disallowed
2021-01-14 update website_status OK => FlippedRobots
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 delete source_ip 91.109.10.202
2020-06-15 insert source_ip 83.223.119.29
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES
2020-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 23/01/2020
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES
2019-03-07 update num_mort_outstanding 3 => 2
2019-03-07 update num_mort_satisfied 0 => 1
2019-01-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2018-05-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2017-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 28/11/2017
2017-08-22 delete email su..@newnham-engineering.co.uk
2017-08-22 insert email su..@btinternet.com
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-10 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 25/03/2016
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-05-13 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-04-27 delete email je..@newnham-engineering.co.uk
2016-04-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-05 update statutory_documents 24/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-04-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-03-25 update statutory_documents 24/03/15 FULL LIST
2015-02-26 update website_status MaintenancePage => OK
2015-02-26 delete source_ip 212.74.5.233
2015-02-26 insert source_ip 91.109.10.202
2015-02-26 update robots_txt_status www.newnham-engineering.co.uk: 404 => 200
2014-10-14 update website_status FailedRobots => MaintenancePage
2014-09-07 update website_status FlippedRobots => FailedRobots
2014-08-28 update website_status FailedRobots => FlippedRobots
2014-07-19 update website_status FlippedRobots => FailedRobots
2014-07-09 update website_status FailedRobots => FlippedRobots
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-27 update website_status FlippedRobots => FailedRobots
2014-05-17 update website_status InvalidContent => FlippedRobots
2014-05-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-04-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-03-24 update statutory_documents 24/03/14 FULL LIST
2014-03-21 update website_status OK => InvalidContent
2013-06-25 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-25 update returns_next_due_date 2013-04-21 => 2014-04-21
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-01 update website_status OK => DNSError
2013-05-14 update website_status DomainNotFound => OK
2013-04-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-26 update statutory_documents 24/03/13 FULL LIST
2013-03-05 update website_status DomainNotFound
2012-05-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 24/03/12 FULL LIST
2011-03-29 update statutory_documents 24/03/11 FULL LIST
2011-03-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-04-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-07 update statutory_documents 24/03/10 FULL LIST
2010-04-06 update statutory_documents SAIL ADDRESS CREATED
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALBERT NEWNHAM / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD JAMES NEWNHAM / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NEWNHAM / 06/04/2010
2009-11-10 update statutory_documents DIRECTOR APPOINTED MR PHILIP REGINALD JAMES NEWNHAM
2009-04-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16 update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19 update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-09 update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-10 update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23 update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-12 update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-16 update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-07 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09 update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-01 update statutory_documents RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-30 update statutory_documents NEW SECRETARY APPOINTED
1996-05-30 update statutory_documents SECRETARY RESIGNED
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-02 update statutory_documents RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1995-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-05 update statutory_documents RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1994-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-06 update statutory_documents RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1993-04-07 update statutory_documents RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
1993-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-12 update statutory_documents RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
1992-01-10 update statutory_documents AUDITOR'S RESIGNATION
1991-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-21 update statutory_documents RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-08 update statutory_documents RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS
1990-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-24 update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-08 update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
1988-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/87 FROM: LIVERPOOL CHAMBERS WORTHING
1987-09-05 update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/86