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Newman Electrics Ltd

Documents

Total Documents47
Total Pages213

Filing History

15 March 2024Change of details for Mr Justin Lee Newman as a person with significant control on 14 March 2024
15 March 2024Cessation of Lorraine Connor as a person with significant control on 14 March 2024
15 March 2024Termination of appointment of Lorraine Connor as a director on 14 March 2024
28 February 2024Micro company accounts made up to 30 June 2023
5 July 2023Confirmation statement made on 25 June 2023 with no updates
3 May 2023Registered office address changed from Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE England to The Yellow House Stockbridge Road Timsbury Romsey SO51 0NG on 3 May 2023
21 February 2023Total exemption full accounts made up to 30 June 2022
28 June 2022Confirmation statement made on 25 June 2022 with no updates
14 March 2022Total exemption full accounts made up to 30 June 2021
28 June 2021Confirmation statement made on 25 June 2021 with no updates
8 June 2021Total exemption full accounts made up to 30 June 2020
3 July 2020Confirmation statement made on 25 June 2020 with no updates
20 March 2020Total exemption full accounts made up to 30 June 2019
21 February 2020Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE on 21 February 2020
28 June 2019Confirmation statement made on 25 June 2019 with no updates
13 March 2019Total exemption full accounts made up to 30 June 2018
4 July 2018Confirmation statement made on 25 June 2018 with no updates
26 April 2018Registered office address changed from 140 Blundell Road Luton LU3 1SP England to Kemp House 160 City Road London EC1V 2NX on 26 April 2018
23 April 2018Director's details changed for Lorraine Connor on 1 April 2018
23 April 2018Director's details changed for Mr Justin Lee Newman on 1 April 2018
21 March 2018Total exemption full accounts made up to 30 June 2017
6 July 2017Confirmation statement made on 25 June 2017 with no updates
6 July 2017Notification of Lorraine Connor as a person with significant control on 6 April 2016
6 July 2017Notification of Justin Lee Newman as a person with significant control on 6 April 2016
6 July 2017Notification of Justin Lee Newman as a person with significant control on 6 April 2016
6 July 2017Notification of Lorraine Connor as a person with significant control on 6 April 2016
6 July 2017Confirmation statement made on 25 June 2017 with no updates
15 March 2017Total exemption small company accounts made up to 30 June 2016
15 March 2017Total exemption small company accounts made up to 30 June 2016
6 October 2016Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Rd East Southampton Hampshire SO15 1JR to 140 Blundell Road Luton LU3 1SP on 6 October 2016
6 October 2016Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Rd East Southampton Hampshire SO15 1JR to 140 Blundell Road Luton LU3 1SP on 6 October 2016
6 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
6 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
29 February 2016Total exemption small company accounts made up to 30 June 2015
29 February 2016Total exemption small company accounts made up to 30 June 2015
18 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
16 February 2015Total exemption small company accounts made up to 30 June 2014
16 February 2015Total exemption small company accounts made up to 30 June 2014
5 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
5 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
30 December 2013Total exemption small company accounts made up to 30 June 2013
30 December 2013Total exemption small company accounts made up to 30 June 2013
12 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
25 June 2012Incorporation
25 June 2012Incorporation
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