NEWMAN ASSOCIATION (THE)
| Status | CONVERTED-CLOSED |
| Company No. | 00434364 |
| Category | |
| Incorporated | 01 May 1947 |
| Age | 77 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Nov 2022 |
| Years | 1 year, 7 months, 18 days |
SUMMARY
NEWMAN ASSOCIATION (THE) is an converted-closed with number 00434364. It was incorporated 77 years, 2 months, 10 days ago, on 01 May 1947 and it was dissolved 1 year, 7 months, 18 days ago, on 23 November 2022. The company address is C/O David Swallow Commercial House Bridge Road C/O David Swallow Commercial House Bridge Road, Middlesbrough, TS9 5AA, England.
Company Fillings
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 19 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Termination secretary company with name termination date
Date: 11 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Patrick Hamill
Termination date: 2022-06-25
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Duckett
Appointment date: 2022-06-25
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Terry Wright
Appointment date: 2022-06-25
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Patrick Hamill
Appointment date: 2022-06-25
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Anne Egerton
Termination date: 2022-06-25
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harcourt Martin Grant Concannon
Termination date: 2022-06-25
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2021
Action Date: 04 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-04
Old address: Suite 1, 3rd Floor, 11-12 st James Square, London St. James's Square London SW1Y 4LB England
New address: C/O David Swallow Commercial House Bridge Road Stokesley Middlesbrough TS9 5AA
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Appoint person secretary company with name date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sophie Anne Mary Rudge
Appointment date: 2021-07-01
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Patrick Hamill
Termination date: 2021-01-16
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mcdonnell Jessiman
Termination date: 2021-01-16
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin James Ryan
Termination date: 2021-01-16
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Jameson
Termination date: 2021-01-16
Documents
Confirmation statement with no updates
Date: 27 Jun 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 05 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sophie Anne Mary Rudge
Appointment date: 2019-10-05
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 15 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Bongani Mthobi
Appointment date: 2018-09-15
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Potts
Termination date: 2018-06-09
Documents
Change person secretary company with change date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-19
Officer name: Mr Brian Patrick Hamill
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-19
Officer name: Mrs Patricia Anne Egerton
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henry White
Termination date: 2018-06-09
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Bongani Mthobi
Termination date: 2018-06-09
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kevin Lambert
Termination date: 2018-06-09
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Holland
Termination date: 2018-06-09
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Mary Evers
Termination date: 2018-06-09
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Winifred Flanagan
Appointment date: 2018-01-06
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Arnold Sibbald
Termination date: 2018-01-06
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Firth
Termination date: 2018-01-06
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harcourt Martin Grant Concannon
Appointment date: 2017-06-10
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Firth
Appointment date: 2017-06-10
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control statement
Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Anne Egerton
Appointment date: 2017-06-10
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Williams
Termination date: 2017-06-10
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Russell
Termination date: 2017-06-10
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Quirke
Termination date: 2017-06-10
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Georgina Tetley O'toole
Termination date: 2017-06-10
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Mary Newman
Termination date: 2017-06-10
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Rose Low
Termination date: 2017-06-10
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-29
Old address: 20-22 Bedford Row London WC1R 4JS
New address: Suite 1, 3rd Floor, 11-12 st James Square, London St. James's Square London SW1Y 4LB
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 28 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Arnold Sibbald
Appointment date: 2016-06-11
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Laurence Cunningham Mclay
Termination date: 2016-04-21
Documents
Termination secretary company with name termination date
Date: 28 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Quirke
Termination date: 2016-06-11
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Anthony Holland
Appointment date: 2016-06-11
Documents
Appoint person secretary company with name date
Date: 28 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Patrick Hamill
Appointment date: 2016-06-11
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael James Jameson
Appointment date: 2016-06-11
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date no member list
Date: 20 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin James Ryan
Appointment date: 2015-06-13
Documents
Change person director company with change date
Date: 20 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-13
Officer name: Dr Arthur Laurence Cunningham Mclay
Documents
Appoint person director company with name date
Date: 18 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Mary Evers
Appointment date: 2015-06-13
Documents
Appoint person director company with name date
Date: 18 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Bongani Mthobi
Appointment date: 2015-06-13
Documents
Termination director company with name termination date
Date: 18 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Laurence Havard
Termination date: 2015-06-13
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 14 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Arthur Laurence Cunningham Mclay
Appointment date: 2014-06-14
Documents
Annual return company with made up date no member list
Date: 22 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 14 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Charles Carruthers
Termination date: 2014-06-14
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date no member list
Date: 23 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Change person director company with change date
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-22
Officer name: Doctor William Russell
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole Georgina Tetley O'toole
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Fazikas
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor William Russell
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Davidson
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorraine Cannng
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change person director company with change date
Date: 03 Aug 2012
Action Date: 03 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-03
Officer name: Dr Christine Mary Newman
Documents
Annual return company with made up date no member list
Date: 30 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorraine Cannng
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Laurence Havard
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Patrick Hamill
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Brenda Margaret Fazikas
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Potts
Documents
Termination director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Poupard
Documents
Termination director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Thomas
Documents
Termination director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Shirren
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date no member list
Date: 25 Aug 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Termination secretary company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Baker
Documents
Appoint person director company with name
Date: 24 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Williams
Documents
Termination director company with name
Date: 23 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hanora Bircham
Documents
Termination secretary company with name
Date: 23 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Baker
Documents
Appoint person secretary company with name
Date: 23 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Christopher Quirke
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date no member list
Date: 08 Jul 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
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