NEWLYN DEAN & SONS LIMITED


Registered number: 00777576
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Name: NEWLYN DEAN & SONS LIMITED
NEWLYN DEAN & SONS LTD
Address: BROOMHILL FARMHOUSE BROOMHILL, HOLT, WIMBORNE, DORSET, ENGLAND, BH21 7AR
Incorporation Date: 1963-10-17

Company status: Active


Company Documents

date name form type
2022-05-17 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUPERT DEAN / 10/05/2022 CH01
2022-03-22 CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES CS01
2022-05-17 PSC'S CHANGE OF PARTICULARS / MR JAMES RUPERT DEAN / 10/05/2022 PSC04
2022-08-31 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-10 REGISTERED OFFICE CHANGED ON 10/01/2022 FROMHEATH END LONNEN ROADCOLEHILLWIMBORNEBH21 7AZ AD01
2022-03-25 REGISTRATION OF A CHARGE / CHARGE CODE 007775760005 MR01
2021-03-04 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES CS01
2021-10-25 31/03/21 TOTAL EXEMPTION FULL AA
2020-01-08 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN TM01
2020-03-18 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES CS01
2020-09-29 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-21 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES CS01
2018-10-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES CS01
2017-03-10 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2017-09-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-19 REGISTRATION OF A CHARGE / CHARGE CODE 007775760004 MR01
2017-02-02 REGISTRATION OF A CHARGE / CHARGE CODE 007775760003 MR01
2016-03-30 22/02/16 FULL LIST AR01
2016-11-19 31/03/16 TOTAL EXEMPTION FULL AA
2015-04-08 22/02/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-19 22/02/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-15 22/02/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-14 22/02/12 FULL LIST AR01
2011-05-11 22/02/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-24 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE DEAN / 31/10/2009 CH03
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUPERT DEAN / 31/10/2009 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL NEWLYN DEAN / 31/10/2009 CH01
2010-01-17 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-24 22/02/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS NEWLYN DEAN / 31/10/2009 CH01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS 363a
2008-04-21 31/03/07 TOTAL EXEMPTION FULL AA
2008-03-17 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-05 NEW DIRECTOR APPOINTED 288a
2006-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-20 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-09 DIRECTOR RESIGNED 288b
2005-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-06-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-08 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-28 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2024-12-11 22:01:29