| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
delete source_ip 185.41.10.150 |
| 2024-04-02 |
insert source_ip 91.197.229.41 |
| 2024-04-02 |
update website_status NoTargetPages => OK |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-04 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-04-22 |
update website_status OK => NoTargetPages |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents RE-SHARE FOR SHARE EXCHANGE 01/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN NEWMAN / 19/08/2020 |
| 2020-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIM NEWMAN / 19/08/2020 |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM NEWMAN / 19/08/2020 |
| 2020-08-07 |
delete email cl..@srgnewmans.co.uk |
| 2020-08-07 |
delete person Claudia Sheena |
| 2020-08-07 |
update person_description Louise Graham => Louise Graham |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-08 |
insert index_pages_linkeddomain gov.scot |
| 2020-07-08 |
insert index_pages_linkeddomain nhs.uk |
| 2020-07-08 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
delete email st..@srgnewmans.co.uk |
| 2020-03-02 |
delete email st..@srgnewmans.co.uk |
| 2020-03-02 |
delete person Faye Dave |
| 2020-03-02 |
delete person Steven Fitts |
| 2020-03-02 |
delete person Stuart Gentles |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN NEWMAN / 10/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM NEWMAN / 10/07/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-16 |
delete source_ip 83.223.101.134 |
| 2018-09-16 |
insert source_ip 185.41.10.150 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-08 |
update num_mort_charges 1 => 2 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045114290002 |
| 2018-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045114290001 |
| 2018-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045114290001 |
| 2017-10-08 |
insert address Five Ways
57/59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS |
| 2017-10-08 |
insert address of The AIG Building 58 Fenchurch Street London EC3M 4AB |
| 2017-10-08 |
insert alias SRG Newmans Limited |
| 2017-10-08 |
insert registration_number 04511429 |
| 2017-10-08 |
insert terms_pages_linkeddomain accaglobal.com |
| 2017-10-08 |
insert terms_pages_linkeddomain frc.org.uk |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-25 |
delete email an..@srgnewmans.co.uk |
| 2017-06-25 |
delete person Antony Stavrinou |
| 2017-06-25 |
delete person Lisa Freedman |
| 2017-06-25 |
insert person Azlan Salleh |
| 2017-06-25 |
insert person Faye Dave |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
delete email ab..@srgnewmans.co.uk |
| 2017-01-20 |
delete email mi..@srgnewmans.co.uk |
| 2017-01-20 |
delete person Abbas Hooda |
| 2017-01-20 |
delete person Mihali Tsermulas |
| 2017-01-20 |
insert email an..@srgnewmans.co.uk |
| 2017-01-20 |
insert email pe..@srgnewmans.co.uk |
| 2017-01-20 |
insert person Antony Stavrinou |
| 2017-01-20 |
insert person Peter Battley |
| 2017-01-20 |
update person_description Louise Graham => Louise Graham |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-04-26 |
delete email ma..@srgnewmans.co.uk |
| 2016-04-26 |
delete person Malvi Shah |
| 2016-04-26 |
insert email st..@srgnewmans.co.uk |
| 2016-04-26 |
insert person Stuart Gentles |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2015-12-03 |
update person_description Penny Yip => Penny Yip |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-04 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-15 |
insert email cl..@srgnewmans.co.uk |
| 2015-07-15 |
insert email pe..@srgnewmans.co.uk |
| 2015-07-15 |
insert person Claudia Sheena |
| 2015-07-15 |
insert person Penny Yip |
| 2015-05-20 |
delete email le..@srgnewmans.co.uk |
| 2015-05-20 |
delete email li..@srgnewmans.co.uk |
| 2015-05-20 |
delete person Lesley Gawen |
| 2015-05-20 |
delete person Lisa Welch |
| 2015-05-20 |
insert person Lisa Freedman |
| 2015-04-13 |
delete email ja..@srgnewmans.co.uk |
| 2015-04-13 |
delete person Janet Simpson |
| 2015-03-16 |
delete person Louise McKenna |
| 2015-03-16 |
insert person Louise Graham |
| 2014-12-05 |
update person_description Steven Fitts => Steven Fitts |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-11-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-11-06 |
insert otherexecutives GREG BUTTNER |
| 2014-11-06 |
insert email ma..@srgnewmans.co.uk |
| 2014-11-06 |
insert email st..@srgnewmans.co.uk |
| 2014-11-06 |
insert person Malvi Shah |
| 2014-11-06 |
insert person Steven Fitts |
| 2014-11-06 |
update person_title GREG BUTTNER: Senior Client Manager => Associate Director |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR TIM NEWMAN |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA NEWMAN |
| 2014-07-19 |
delete email jo..@srgnewmans.co.uk |
| 2014-07-19 |
delete person Josh Andrews |
| 2014-07-19 |
insert email mi..@srgnewmans.co.uk |
| 2014-07-19 |
insert person Mihali Tsermulas |
| 2014-03-28 |
insert email ab..@srgnewmans.co.uk |
| 2014-03-28 |
insert email gr..@srgnewmans.co.uk |
| 2014-03-28 |
insert email ja..@srgnewmans.co.uk |
| 2014-03-28 |
insert email jo..@srgnewmans.co.uk |
| 2014-03-28 |
insert email ju..@srgnewmans.co.uk |
| 2014-03-28 |
insert email le..@srgnewmans.co.uk |
| 2014-03-28 |
insert email li..@srgnewmans.co.uk |
| 2014-03-28 |
insert email lo..@srgnewmans.co.uk |
| 2014-03-28 |
insert email na..@srgnewmans.co.uk |
| 2014-03-28 |
insert email ti..@srgnewmans.co.uk |
| 2013-10-31 |
delete person Chris Phillippo |
| 2013-10-23 |
update person_description Julie Cox => Julie Cox |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-07-15 |
delete source_ip 79.170.44.83 |
| 2013-07-15 |
insert address 28 Castle Street,
Hertford, Herts, SG14 1HH |
| 2013-07-15 |
insert source_ip 83.223.101.134 |
| 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 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-01-22 |
insert email ac..@srgnewmans.co.uk |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN NEWMAN / 01/10/2009 |
| 2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE NEWMAN / 01/10/2009 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA NEWMAN |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents £ NC 1000/20000
09/10/ |
| 2002-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |