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NEWLYME CONTROLS LIMITED

Company number 04978989

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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)
10 Jan 2019 AD04 Register(s) moved to registered office address 37-39 George Street Newcastle Under Lyme Staffordshire ST5 1JU
10 Jan 2019 AD02 Register inspection address has been changed from 2 Wharf Street Newcastle Under Lyme Staffordshire ST5 1JZ to 37-39 George Street Newcastle ST5 1JU
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
06 Sep 2013 MR04 Satisfaction of charge 1 in full
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Susan Barbara Patricia Jones on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Susan Barbara Patricia Jones on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Peter Edward Cheetham on 1 October 2009