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NEWKIRK COMPANY LIMITED

Company number 06702260

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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 Sep 2015 TM02 Termination of appointment of Bramble Secretaries Ltd as a secretary on 31 July 2015
09 Sep 2015 CH01 Director's details changed for Mr Simon Peter Dowson on 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2014 AD01 Registered office address changed from 3 Brooke Cottages Crookhall Consett County Durham DH8 7QF England on 30 May 2014
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 CH04 Secretary's details changed for Bramble Secretaries Ltd on 1 October 2012
10 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 AP01 Appointment of Mr Simon Peter Dowson as a director
06 Feb 2012 TM01 Termination of appointment of Melanie White as a director
02 Nov 2011 AP04 Appointment of Bramble Secretaries Ltd as a secretary
02 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from 37 Cedar Gardens Consett County Durham DH8 8AU United Kingdom on 20 September 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jan 2011 AD01 Registered office address changed from 10 Quentin Drive Dudley West Midlands DY1 2HL England on 27 January 2011
09 Dec 2010 AD01 Registered office address changed from 99 Durham Road Leadgate Consett County Durham DH8 7QY United Kingdom on 9 December 2010
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Bournewood Limited on 18 September 2010