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Newline Plumbing & Heating Supplies Limited

Documents

Total Documents135
Total Pages652

Filing History

22 December 2023Confirmation statement made on 20 December 2023 with updates
20 July 2023Total exemption full accounts made up to 31 December 2022
1 June 2023Appointment of Karen Louise Savory as a director on 1 June 2023
1 June 2023Termination of appointment of Michael John Kendrick as a director on 1 June 2023
22 December 2022Confirmation statement made on 20 December 2022 with updates
23 May 2022Total exemption full accounts made up to 31 December 2021
21 December 2021Confirmation statement made on 20 December 2021 with updates
14 September 2021Total exemption full accounts made up to 30 April 2021
10 August 2021Appointment of Karen Louise Savory as a secretary on 10 August 2021
10 August 2021Current accounting period shortened from 30 April 2022 to 31 December 2021
7 August 2021Resolutions
  • RES13 ‐ Authorised share capital of the company dispensed with 23/07/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
7 August 2021Memorandum and Articles of Association
7 August 2021Change of share class name or designation
14 January 2021Confirmation statement made on 20 December 2020 with updates
16 December 2020Total exemption full accounts made up to 30 April 2020
26 November 2020Termination of appointment of Karen Louise Savory as a secretary on 26 November 2020
6 January 2020Confirmation statement made on 20 December 2019 with updates
6 January 2020Director's details changed for Mr Michael John Kendrick on 14 May 2019
23 October 2019Total exemption full accounts made up to 30 April 2019
3 April 2019Registered office address changed from 105 High Street Amblecote Stourbridge West Midlands DY8 4HG to Unit 3 Central Trading Est. Stallings Lane Kingswinford West Midlands DY6 7LJ on 3 April 2019
2 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
20 December 2018Confirmation statement made on 20 December 2018 with updates
20 December 2018Director's details changed for Mr Michael John Kendrick on 3 July 2018
20 December 2018Director's details changed for Mr Michael John Kendrick on 3 July 2018
10 September 2018Total exemption full accounts made up to 30 April 2018
24 January 2018Total exemption full accounts made up to 30 April 2017
9 January 2018Cessation of Michael John Kendrick as a person with significant control on 9 August 2017
9 January 2018Cessation of Kathleen Anne Kendrick as a person with significant control on 9 August 2017
9 January 2018Notification of Steven James Kendrick as a person with significant control on 9 August 2017
9 January 2018Confirmation statement made on 20 December 2017 with updates
16 August 2017Appointment of Karen Louise Savory as a secretary on 9 August 2017
16 August 2017Termination of appointment of Kathleen Anne Kendrick as a secretary on 9 August 2017
16 August 2017Termination of appointment of Kathleen Anne Kendrick as a secretary on 9 August 2017
16 August 2017Appointment of Karen Louise Savory as a secretary on 9 August 2017
2 February 2017Total exemption small company accounts made up to 30 April 2016
2 February 2017Total exemption small company accounts made up to 30 April 2016
20 December 2016Confirmation statement made on 20 December 2016 with updates
20 December 2016Confirmation statement made on 20 December 2016 with updates
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
4 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
4 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
9 February 2015Total exemption small company accounts made up to 30 April 2014
9 February 2015Total exemption small company accounts made up to 30 April 2014
30 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
30 December 2014Director's details changed for Michael John Kendrick on 21 December 2013
30 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
30 December 2014Director's details changed for Steven James Kendrick on 21 December 2013
30 December 2014Director's details changed for Michael John Kendrick on 21 December 2013
30 December 2014Director's details changed for Steven James Kendrick on 21 December 2013
15 January 2014Total exemption small company accounts made up to 30 April 2013
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
15 January 2014Total exemption small company accounts made up to 30 April 2013
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
17 January 2013Total exemption small company accounts made up to 30 April 2012
17 January 2013Total exemption small company accounts made up to 30 April 2012
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 January 2012Total exemption small company accounts made up to 30 April 2011
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders
7 April 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,000
7 April 2010Resolutions
  • RES14 ‐ 998 @£1 23/02/2010
7 April 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,000
7 April 2010Resolutions
  • RES14 ‐ 998 @£1 23/02/2010
6 January 2010Total exemption small company accounts made up to 30 April 2009
6 January 2010Total exemption small company accounts made up to 30 April 2009
23 December 2009Annual return made up to 20 December 2009 with a full list of shareholders
23 December 2009Annual return made up to 20 December 2009 with a full list of shareholders
22 December 2008Return made up to 20/12/08; full list of members
22 December 2008Return made up to 20/12/08; full list of members
21 December 2008Total exemption small company accounts made up to 30 April 2008
21 December 2008Total exemption small company accounts made up to 30 April 2008
19 February 2008Total exemption small company accounts made up to 30 April 2007
19 February 2008Total exemption small company accounts made up to 30 April 2007
17 January 2008Return made up to 20/12/07; full list of members
17 January 2008Director's particulars changed
17 January 2008Return made up to 20/12/07; full list of members
17 January 2008Director's particulars changed
1 March 2007Total exemption small company accounts made up to 30 April 2006
1 March 2007Total exemption small company accounts made up to 30 April 2006
13 February 2007Return made up to 20/12/06; full list of members
13 February 2007Return made up to 20/12/06; full list of members
28 February 2006Total exemption small company accounts made up to 30 April 2005
28 February 2006Total exemption small company accounts made up to 30 April 2005
23 January 2006Return made up to 20/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 January 2006Return made up to 20/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 March 2005Return made up to 20/12/04; full list of members
11 March 2005Return made up to 20/12/04; full list of members
26 January 2005Total exemption small company accounts made up to 30 April 2004
26 January 2005Total exemption small company accounts made up to 30 April 2004
13 March 2004Return made up to 20/12/03; full list of members
13 March 2004Return made up to 20/12/03; full list of members
29 January 2004Accounts for a small company made up to 31 May 2003
29 January 2004Accounts for a small company made up to 31 May 2003
21 January 2004Accounting reference date shortened from 31/05/04 to 30/04/04
21 January 2004Accounting reference date shortened from 31/05/04 to 30/04/04
12 September 2003New director appointed
12 September 2003New director appointed
21 February 2003Return made up to 20/12/02; full list of members
21 February 2003Return made up to 20/12/02; full list of members
12 February 2003Accounts for a small company made up to 31 May 2002
12 February 2003Accounts for a small company made up to 31 May 2002
15 February 2002Accounts for a small company made up to 31 May 2001
15 February 2002Accounts for a small company made up to 31 May 2001
16 January 2002Return made up to 20/12/01; full list of members
16 January 2002Return made up to 20/12/01; full list of members
7 February 2001Accounts for a small company made up to 31 May 2000
7 February 2001Accounts for a small company made up to 31 May 2000
23 January 2001Return made up to 20/12/00; full list of members
23 January 2001Return made up to 20/12/00; full list of members
17 January 2000Return made up to 20/12/99; full list of members
17 January 2000Return made up to 20/12/99; full list of members
14 January 2000Accounts for a small company made up to 31 May 1999
14 January 2000Accounts for a small company made up to 31 May 1999
3 March 1999Return made up to 20/12/98; full list of members
3 March 1999Return made up to 20/12/98; full list of members
12 February 1999Accounts for a small company made up to 31 May 1998
12 February 1999Accounts for a small company made up to 31 May 1998
13 February 1998Accounts for a small company made up to 31 May 1997
13 February 1998Accounts for a small company made up to 31 May 1997
25 January 1998Return made up to 20/12/97; no change of members
25 January 1998Return made up to 20/12/97; no change of members
27 January 1997Accounts for a small company made up to 31 May 1996
27 January 1997Accounts for a small company made up to 31 May 1996
22 January 1997Return made up to 20/12/96; no change of members
22 January 1997Return made up to 20/12/96; no change of members
4 February 1996Return made up to 20/12/95; full list of members
4 February 1996Return made up to 20/12/95; full list of members
17 April 1986Incorporation
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