NEWTON FALLOWELL LIMITED - History of Changes


DateDescription
2024-04-07 delete address THE OLD COURTHOUSE LONDON ROAD GRANTHAM ENGLAND NG31 6HR
2024-04-07 insert address 2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH ENGLAND BH2 6LA
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 5 => 6
2024-04-07 update registered_address
2023-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053722320006
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
2023-09-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-09-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-07-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-07-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-06-07 update num_mort_charges 6 => 7
2023-06-07 update num_mort_outstanding 1 => 2
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
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053722320007
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-09-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-09-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2022-02-09 update statutory_documents DIRECTOR APPOINTED MR DAVID ZAK SPACKMAN
2022-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
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
2021-09-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-09-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-07-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-07-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN GONSALVES / 21/04/2021
2021-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / BELVOIR LETTINGS PLC / 18/07/2019
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2021-02-07 delete address C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 6HR
2021-02-07 insert address THE OLD COURTHOUSE LONDON ROAD GRANTHAM ENGLAND NG31 6HR
2021-02-07 update registered_address
2020-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE NG31 6HR ENGLAND
2020-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2020-11-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-11-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2020-02-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-02-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07 update num_mort_outstanding 2 => 1
2019-03-07 update num_mort_satisfied 4 => 5
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2019-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053722320005
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
2018-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09 update num_mort_charges 5 => 6
2018-05-09 update num_mort_outstanding 1 => 2
2018-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053722320006
2018-03-26 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
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
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DERRY
2016-12-20 update account_category TOTAL EXEMPTION SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update num_mort_charges 4 => 5
2016-07-07 update num_mort_outstanding 0 => 1
2016-07-05 update statutory_documents ALTER ARTICLES 07/06/2016
2016-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053722320005
2016-03-12 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-03-12 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-02-16 update statutory_documents SAIL ADDRESS CHANGED FROM: CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ ENGLAND
2016-02-16 update statutory_documents 13/02/16 FULL LIST
2016-01-08 update num_mort_outstanding 3 => 0
2016-01-08 update num_mort_satisfied 1 => 4
2015-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-08 delete address 68 HIGH STREET GRANTHAM NG31 6NR
2015-09-08 insert address C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 6HR
2015-09-08 update account_ref_day 28 => 31
2015-09-08 update account_ref_month 2 => 12
2015-09-08 update accounts_next_due_date 2016-11-30 => 2016-09-30
2015-09-08 update registered_address
2015-08-11 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-08-11 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-08-04 update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 68 HIGH STREET GRANTHAM NG31 6NR
2015-08-04 update statutory_documents DIRECTOR APPOINTED MR DORIAN GONSALVES
2015-08-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STEPHEN GODDARD
2015-08-04 update statutory_documents DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE
2015-08-04 update statutory_documents SECRETARY APPOINTED MRS LOUISE JOAN GEORGE
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPACKMAN
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HARTLEY
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAPLEY
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA COLLINS
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRUNING
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DERRY
2015-07-14 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-03-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-02-20 update statutory_documents ARTICLES OF ASSOCIATION
2015-02-20 update statutory_documents ALTER ARTICLES 01/07/2014
2015-02-20 update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 100025
2015-02-18 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-18 update statutory_documents 13/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-06 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES HARTLEY
2014-07-31 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-09 update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 87522
2014-03-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-03-11 update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 78770
2014-03-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-03-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-02-19 update statutory_documents 13/02/14 FULL LIST
2013-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-09-09 update statutory_documents 09/09/13 STATEMENT OF CAPITAL GBP 80494
2013-09-06 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-30 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-22 update num_mort_outstanding 4 => 3
2013-06-22 update num_mort_satisfied 0 => 1
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-05-01 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND
2013-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-04-17 update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 82215
2013-02-26 update statutory_documents 13/02/13 FULL LIST
2012-10-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-10-24 update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 83936
2012-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-10 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-03-16 update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 85657
2012-02-14 update statutory_documents 13/02/12 FULL LIST
2011-10-03 update statutory_documents DIRECTOR APPOINTED MR DAVID ZAK SPACKMAN
2011-09-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-09-16 update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 87378
2011-09-01 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents DIRECTOR APPOINTED MR DAVID NEWTON
2011-05-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-14 update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 89099
2011-03-01 update statutory_documents 22/02/11 FULL LIST
2010-10-28 update statutory_documents SAIL ADDRESS CREATED
2010-10-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-09-22 update statutory_documents 22/09/10 STATEMENT OF CAPITAL GBP 90820
2010-08-24 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA COLLINS / 23/06/2010
2010-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-03-22 update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 92541
2010-03-03 update statutory_documents 22/02/10 FULL LIST
2010-02-18 update statutory_documents APPROVED TERMS OF AGREEMENT 23/11/2009
2010-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-02-18 update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 96270
2009-12-16 update statutory_documents SOLVENCY STATEMENT DATED 30/11/09
2009-12-16 update statutory_documents SHARE PREM REDUCED TO NIL 30/11/2009
2009-12-16 update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 96270
2009-12-16 update statutory_documents STATEMENT BY DIRECTORS
2009-11-02 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-05-07 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-08-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRED HAVERCROFT
2008-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA DERRY / 29/02/2008
2008-03-28 update statutory_documents DIRECTOR APPOINTED MR MARTIN RAPLEY
2007-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/07 FROM: THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE, PRESTON LANCASHIRE PR4 4AZ
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents NEW SECRETARY APPOINTED
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents SECRETARY RESIGNED
2007-06-25 update statutory_documents £ IC 100000/94680 25/04/07 £ SR 5320@1=5320
2007-06-22 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-06-22 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-22 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-02 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-17 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents DIRECTOR RESIGNED
2005-11-16 update statutory_documents COMPANY NAME CHANGED NEWTON DERRY FALLOWELL MOORE LIM ITED CERTIFICATE ISSUED ON 16/11/05
2005-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents SECRETARY RESIGNED
2005-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION