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NEWTON SECURITY DOORS LIMITED

Company number SC381841

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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)
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2019 AP01 Appointment of Mrs Patricia Payling as a director on 15 August 2019
22 Aug 2019 TM01 Termination of appointment of Peter Aubrey Noble Jones as a director on 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
03 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 2,738,000
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2,550,000
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
27 Jun 2017 AP03 Appointment of Mr William Morran as a secretary on 15 June 2017
27 Jun 2017 TM02 Termination of appointment of Ralph Johnston as a secretary on 15 June 2016
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 2,200,000
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
04 Mar 2016 AP03 Appointment of Mr Ralph Johnston as a secretary on 24 December 2015
04 Mar 2016 TM02 Termination of appointment of Emma Barbery as a secretary on 24 December 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,500,000
14 Apr 2015 CH01 Director's details changed for Timothy Michael Strawson on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Peter Aubrey Noble Jones on 14 April 2015
13 Apr 2015 AP03 Appointment of Miss Emma Barbery as a secretary on 1 April 2015
13 Apr 2015 TM02 Termination of appointment of Anne-Marie Barron as a secretary on 31 March 2015
17 Sep 2014 TM01 Termination of appointment of Darren Bamford as a director on 31 August 2014
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013