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Newton House (Lansdown Crescent) Management Company Limited

Documents

Total Documents174
Total Pages884

Filing History

2 May 2024Confirmation statement made on 2 May 2024 with updates
16 April 2024Notification of a person with significant control statement
16 April 2024Cessation of Nicola Jane Rodgers as a person with significant control on 16 April 2024
16 April 2024Accounts for a dormant company made up to 31 March 2024
22 January 2024Termination of appointment of Stuart Brian Lavin as a director on 22 January 2024
22 January 2024Cessation of Stuart Brian Lavin as a person with significant control on 22 January 2024
31 December 2023Total exemption full accounts made up to 31 March 2023
15 July 2023Director's details changed for Mr Stuart Brian Lavin on 1 June 2023
2 May 2023Confirmation statement made on 2 May 2023 with updates
17 March 2023Appointment of Mr Timothy Rudi Van Der Hooft as a director on 17 March 2023
29 December 2022Total exemption full accounts made up to 31 March 2022
19 December 2022Notification of Stuart Brian Lavin as a person with significant control on 17 December 2022
19 December 2022Notification of Nicola Jane Rodgers as a person with significant control on 17 December 2022
17 December 2022Withdrawal of a person with significant control statement on 17 December 2022
14 June 2022Confirmation statement made on 8 May 2022 with updates
31 December 2021Total exemption full accounts made up to 31 March 2021
14 June 2021Confirmation statement made on 8 May 2021 with no updates
4 February 2021Unaudited abridged accounts made up to 31 March 2020
27 May 2020Confirmation statement made on 8 May 2020 with updates
10 April 2020Termination of appointment of Peter Burdett as a director on 10 April 2020
10 April 2020Termination of appointment of Anne Burdett as a director on 10 April 2020
15 October 2019Micro company accounts made up to 31 March 2019
22 May 2019Termination of appointment of Ruth Ann Keyes as a director on 22 May 2019
22 May 2019Confirmation statement made on 8 May 2019 with updates
22 May 2019Termination of appointment of Ian James Seymour as a director on 22 May 2019
3 October 2018Total exemption full accounts made up to 31 March 2018
22 May 2018Confirmation statement made on 8 May 2018 with updates
30 December 2017Appointment of Mr Ian James Seymour as a director on 30 December 2017
30 December 2017Appointment of Ms Nicola Jane Rodgers as a director on 30 December 2017
30 December 2017Appointment of Mr Ian James Seymour as a director on 30 December 2017
30 December 2017Appointment of Ms Nicola Jane Rodgers as a director on 30 December 2017
12 December 2017Total exemption full accounts made up to 31 March 2017
12 December 2017Total exemption full accounts made up to 31 March 2017
14 June 2017Confirmation statement made on 8 May 2017 with updates
14 June 2017Confirmation statement made on 8 May 2017 with updates
15 September 2016Total exemption small company accounts made up to 31 March 2016
15 September 2016Total exemption small company accounts made up to 31 March 2016
30 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 35
30 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 35
24 November 2015Total exemption small company accounts made up to 31 March 2015
24 November 2015Total exemption small company accounts made up to 31 March 2015
6 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 35
6 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 35
6 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 35
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
15 June 2014Appointment of Mr Peter Burdett as a director
15 June 2014Appointment of Mr Peter Burdett as a director
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 35
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 35
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 35
6 May 2014Termination of appointment of Anne-Marie Randall as a secretary
6 May 2014Termination of appointment of Anne-Marie Randall as a secretary
3 January 2014Total exemption small company accounts made up to 31 March 2013
3 January 2014Total exemption small company accounts made up to 31 March 2013
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
24 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
25 October 2012Total exemption full accounts made up to 31 March 2012
25 October 2012Total exemption full accounts made up to 31 March 2012
20 June 2012Annual return made up to 8 May 2012 with a full list of shareholders
20 June 2012Annual return made up to 8 May 2012 with a full list of shareholders
20 June 2012Annual return made up to 8 May 2012 with a full list of shareholders
20 May 2012Appointment of Anne Burdett as a director
20 May 2012Appointment of Anne Burdett as a director
9 May 2012Director's details changed for Stuart Brian Lavin on 9 May 2012
9 May 2012Director's details changed for Stuart Brian Lavin on 9 May 2012
9 May 2012Director's details changed for Stuart Brian Lavin on 9 May 2012
20 July 2011Total exemption full accounts made up to 31 March 2011
20 July 2011Total exemption full accounts made up to 31 March 2011
14 July 2011Annual return made up to 8 May 2011 with a full list of shareholders
14 July 2011Annual return made up to 8 May 2011 with a full list of shareholders
14 July 2011Annual return made up to 8 May 2011 with a full list of shareholders
13 July 2011Termination of appointment of Tara Walker as a secretary
13 July 2011Termination of appointment of Tara Walker as a director
13 July 2011Termination of appointment of Tara Walker as a secretary
13 July 2011Termination of appointment of Tara Walker as a director
12 April 2011Appointment of Ruth Ann Keyes as a director
12 April 2011Appointment of Ruth Ann Keyes as a director
4 April 2011Termination of appointment of Arthur Rees as a director
4 April 2011Termination of appointment of Arthur Rees as a director
4 April 2011Appointment of Stuart Brian Lavin as a director
4 April 2011Appointment of Stuart Brian Lavin as a director
7 October 2010Appointment of Anne-Marie Randall as a secretary
7 October 2010Appointment of Anne-Marie Randall as a secretary
22 June 2010Director's details changed for Mr Arthur Neil Francis Rees on 8 May 2010
22 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
22 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
22 June 2010Director's details changed for Mr Arthur Neil Francis Rees on 8 May 2010
22 June 2010Director's details changed for Mrs Tara Elizabeth Walker on 8 May 2010
22 June 2010Director's details changed for Mrs Tara Elizabeth Walker on 8 May 2010
22 June 2010Director's details changed for Mrs Tara Elizabeth Walker on 8 May 2010
22 June 2010Director's details changed for Mr Arthur Neil Francis Rees on 8 May 2010
22 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
6 May 2010Total exemption full accounts made up to 31 March 2010
6 May 2010Total exemption full accounts made up to 31 March 2010
20 January 2010Total exemption full accounts made up to 31 March 2009
20 January 2010Total exemption full accounts made up to 31 March 2009
2 June 2009Return made up to 08/05/09; full list of members
2 June 2009Return made up to 08/05/09; full list of members
2 June 2009Director and secretary's change of particulars / tara wheeler / 01/06/2009
2 June 2009Director and secretary's change of particulars / tara wheeler / 01/06/2009
16 June 2008Return made up to 08/05/08; full list of members
16 June 2008Return made up to 08/05/08; full list of members
4 June 2008Total exemption full accounts made up to 31 March 2008
4 June 2008Total exemption full accounts made up to 31 March 2008
29 January 2008Total exemption full accounts made up to 31 March 2007
29 January 2008Total exemption full accounts made up to 31 March 2007
6 September 2007Return made up to 08/05/07; no change of members
6 September 2007Return made up to 08/05/07; no change of members
6 June 2006Return made up to 08/05/06; full list of members
6 June 2006Return made up to 08/05/06; full list of members
19 May 2006Total exemption full accounts made up to 31 March 2006
19 May 2006Total exemption full accounts made up to 31 March 2006
20 July 2005Total exemption full accounts made up to 31 March 2005
20 July 2005Total exemption full accounts made up to 31 March 2005
26 May 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director resigned
26 May 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director resigned
3 September 2004Return made up to 08/05/04; full list of members
3 September 2004Return made up to 08/05/04; full list of members
2 September 2004Total exemption full accounts made up to 31 March 2004
2 September 2004Total exemption full accounts made up to 31 March 2004
16 May 2003Total exemption full accounts made up to 31 March 2003
16 May 2003Total exemption full accounts made up to 31 March 2003
10 May 2003Return made up to 08/05/03; full list of members
10 May 2003Secretary resigned;director resigned
10 May 2003Return made up to 08/05/03; full list of members
10 May 2003Secretary resigned;director resigned
10 May 2003New secretary appointed;new director appointed
10 May 2003New secretary appointed;new director appointed
11 July 2002Total exemption full accounts made up to 31 March 2002
11 July 2002Total exemption full accounts made up to 31 March 2002
24 May 2002Return made up to 08/05/02; full list of members
24 May 2002Return made up to 08/05/02; full list of members
27 February 2002Total exemption full accounts made up to 31 March 2001
27 February 2002Total exemption full accounts made up to 31 March 2001
24 July 2001Return made up to 08/05/01; full list of members
24 July 2001Secretary resigned;director resigned
24 July 2001New secretary appointed;new director appointed
24 July 2001Secretary resigned;director resigned
24 July 2001Return made up to 08/05/01; full list of members
24 July 2001New secretary appointed;new director appointed
17 July 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 July 2000New secretary appointed;new director appointed
17 July 2000Full accounts made up to 31 March 2000
17 July 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 July 2000New secretary appointed;new director appointed
17 July 2000Full accounts made up to 31 March 2000
15 June 2000New secretary appointed;new director appointed
15 June 2000New secretary appointed;new director appointed
15 June 1999Return made up to 08/05/99; full list of members
  • 363(288) ‐ Director resigned
15 June 1999New director appointed
15 June 1999Full accounts made up to 31 March 1999
15 June 1999Full accounts made up to 31 March 1999
15 June 1999Return made up to 08/05/99; full list of members
  • 363(288) ‐ Director resigned
15 June 1999New director appointed
12 June 1998Full accounts made up to 31 March 1998
12 June 1998Full accounts made up to 31 March 1998
17 July 1997Full accounts made up to 31 March 1997
17 July 1997Full accounts made up to 31 March 1997
27 June 1997Secretary resigned;director resigned
27 June 1997Secretary resigned;director resigned
6 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
6 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 January 1997Full accounts made up to 31 March 1996
15 January 1997Full accounts made up to 31 March 1996
11 July 1996New secretary appointed;new director appointed
11 July 1996New secretary appointed;new director appointed
8 May 1996Return made up to 08/05/96; no change of members
  • 363(288) ‐ Secretary resigned
8 May 1996Return made up to 08/05/96; no change of members
  • 363(288) ‐ Secretary resigned
21 August 1995Full accounts made up to 31 March 1995
21 August 1995Full accounts made up to 31 March 1995
8 June 1995Return made up to 08/05/95; full list of members
8 June 1995Return made up to 08/05/95; full list of members
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