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NEWMAN MORRIS LIMITED

Company number 05220738

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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 Dec 2018 PSC04 Change of details for Mr Chris Morris as a person with significant control on 6 April 2016
10 Dec 2018 CS01 Confirmation statement made on 30 September 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
29 Aug 2017 CS01 Confirmation statement made on 30 September 2016 with updates
25 Aug 2017 PSC01 Notification of Chris Morris as a person with significant control on 6 April 2016
25 Aug 2017 PSC01 Notification of David Simon Harris as a person with significant control on 6 April 2016
24 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,300
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,300
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,300
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,300
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,000
23 Oct 2015 SH10 Particulars of variation of rights attached to shares
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Mar 2015 TM02 Termination of appointment of Christopher Glyn Morris as a secretary on 16 March 2015
16 Mar 2015 AP03 Appointment of Mr Douglas Gillies as a secretary on 16 March 2015
24 Feb 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 CH01 Director's details changed for David Simon Harris on 14 February 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders