NEWTON STREET LIMITED


Registered number: 03868592
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Name: NEWTON STREET LIMITED
NEWTON STREET LTD
Address: REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Incorporation Date: 1999-10-29

Company status: Active


Company Documents

date name form type
2022-11-04 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2022-08-30 30/11/21 TOTAL EXEMPTION FULL AA
2022-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 24/11/2020 CH01
2021-01-08 29/10/06 FULL LIST AMEND AR01
2021-01-08 29/10/08 FULL LIST AMEND AR01
2021-10-29 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2021-11-25 30/11/20 TOTAL EXEMPTION FULL AA
2021-01-08 29/10/07 FULL LIST AMEND AR01
2020-11-25 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017 RP04CS01
2020-11-25 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/12 RP04AR01
2020-11-11 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2020-08-10 30/11/19 TOTAL EXEMPTION FULL AA
2019-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 02/07/2019 CH01
2019-08-20 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2019-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 20/03/2017 CH01
2019-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN LINDHOLT / 02/07/2019 CH01
2018-08-23 PREVSHO FROM 30/11/2017 TO 29/11/2017 AA01
2018-11-09 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES CS01
2018-09-28 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 15/03/2017 CH01
2016-11-14 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-02-02 30/11/14 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN LINDHOLT / 28/09/2016 CH01
2016-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL ALI PATEL / 28/09/2016 CH01
2016-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 28/09/2016 CH01
2015-12-01 FIRST GAZETTE GAZ1
2015-12-02 DISS40 (DISS40(SOAD)) DISS40
2015-11-30 29/10/15 FULL LIST AR01
2014-06-20 APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR TM01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-29 29/10/14 FULL LIST AR01
2014-08-15 DIRECTOR APPOINTED DAVID PROCTOR AP01
2014-06-20 APPOINTMENT TERMINATED, SECRETARY DAVID PROCTOR TM02
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN PROCTOR / 10/10/2013 CH01
2013-10-30 29/10/13 FULL LIST AR01
2013-12-03 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-10 SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHEN PROCTOR / 10/10/2013 CH03
2012-10-29 29/10/12 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-09 29/10/11 FULL LIST AR01
2010-01-03 30/11/08 TOTAL EXEMPTION SMALL AA
2010-01-03 30/11/07 TOTAL EXEMPTION SMALL AA
2010-11-05 29/10/10 FULL LIST AR01
2010-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 AA
2010-11-11 REGISTERED OFFICE CHANGED ON 11/11/2010 FROMREGENCY HOUSE 45-51 CHORLEY NEW ROADBOLTONLANCASHIREBL1 4QR AD01
2009-05-21 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM45-51 CHORLEY NEW ROADBOLTONLANCASHIREBL1 4QR 287
2009-05-21 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM1 ST JAMES'S SQUAREMANCHESTERM2 6DN 287
2009-05-01 DISS40 (DISS40(SOAD)) DISS40
2009-04-30 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2009-04-04 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-12-02 29/10/09 FULL LIST AR01
2009-02-17 FIRST GAZETTE GAZ1
2009-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 AA
2008-08-21 REGISTERED OFFICE CHANGED ON 21/08/2008 FROMC/O GLAISYERS MANCHESTER HOUSE18-20 BRIDGE STREETMANCHESTERLANCASHIREM3 3BY 287
2008-08-14 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a

Last update: 2025-02-18 23:00:43