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T C NEWTON AND SONS (DEVELOPMENTS) LTD

Company number 05768441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Oct 2016 AD01 Registered office address changed from Lavender Lodge Main Road Biddenham Bedford MK40 4BE to 31 Payne Road Wootton Bedford MK43 9JL on 27 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 90
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 90
12 Jun 2015 AD01 Registered office address changed from Unit One Church Farm Station Road Marston Moreteyne Bedfordshire MK43 0PW to Lavender Lodge Main Road Biddenham Bedford MK40 4BE on 12 June 2015
10 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 90
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
03 Jun 2013 MR01 Registration of charge 057684410006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Stephen Antony Newton on 23 December 2011
23 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
18 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
18 Apr 2011 TM02 Termination of appointment of Stephen Newton as a secretary
13 Apr 2011 CERTNM Company name changed t c newton and sons LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
13 Apr 2011 CONNOT Change of name notice
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Stuart Richard Newton on 1 October 2009