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NEWAYS ASSOCIATES LIMITED

Company number 04373558

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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)
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
20 Oct 2015 TM01 Termination of appointment of Gillian Lemons as a director on 31 May 2015
22 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 31/05/2015
22 Jun 2015 SH03 Purchase of own shares.
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
11 Mar 2014 CH01 Director's details changed for Leon Grayson on 26 November 2013
11 Mar 2014 CH03 Secretary's details changed for Leon Grayson on 26 November 2013
11 Mar 2014 CH01 Director's details changed for Tracy Grayson on 26 November 2013
29 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 May 2011 AP01 Appointment of Mr Ian Brodie as a director
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from 16-18 station road chapeltown sheffield south yorkshire S35 2XH
25 Feb 2009 363a Return made up to 14/02/09; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name