NEWLAND ENGINEERING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-01 delete source_ip 35.214.67.210
2024-04-01 insert source_ip 35.214.23.217
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-18 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-12 delete index_pages_linkeddomain logimat-messe.de
2022-03-11 insert index_pages_linkeddomain logimat-messe.de
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-12 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-08-07 update num_mort_charges 4 => 5
2021-08-07 update num_mort_outstanding 1 => 2
2021-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007174620005
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-15 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-18 delete product_pages_linkeddomain allwithinourreach.co.uk
2020-10-18 delete source_ip 185.119.173.86
2020-10-18 insert source_ip 35.214.67.210
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-04-24 delete source_ip 185.119.173.120
2019-04-24 insert source_ip 185.119.173.86
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-08 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-26 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-09 update num_mort_charges 3 => 4
2017-12-09 update num_mort_outstanding 0 => 1
2017-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007174620004
2017-04-30 delete index_pages_linkeddomain logimat-messe.de
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-02 insert index_pages_linkeddomain logimat-messe.de
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOLLAND / 06/01/2017
2017-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN KERFOOT / 06/01/2017
2017-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KERFOOT / 06/01/2017
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-03 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update num_mort_outstanding 1 => 0
2014-05-07 update num_mort_satisfied 2 => 3
2014-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-12-06 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-12-05 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 31/12/11 FULL LIST
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-09-09 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-03 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-02-11 update statutory_documents 31/12/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN KERFOOT / 31/12/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOLLAND / 31/12/2009
2009-10-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents GBP IC 3002/1440 04/04/08 GBP SR 1562@1=1562
2008-04-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CECILIA GREASLEY
2008-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-10 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-19 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents NEW SECRETARY APPOINTED
2005-08-04 update statutory_documents SECRETARY RESIGNED
2005-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents DIRECTOR RESIGNED
2005-02-03 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-08 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-06 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-13 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1999-05-13 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-12 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents NEW SECRETARY APPOINTED
1996-12-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-06 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-15 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-26 update statutory_documents DIRECTOR RESIGNED
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-29 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-19 update statutory_documents DIRECTOR RESIGNED
1990-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-18 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-02 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-06-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1987-04-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1962-03-08 update statutory_documents CERTIFICATE OF INCORPORATION