NEWTON CONSULTANCY (APPLE FALL) LIMITED


Registered number: 04356689
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Name: NEWTON CONSULTANCY (APPLE FALL) LIMITED
NEWTON CONSULTANCY (APPLE FALL) LTD
Address: 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Incorporation Date: 2002-01-21

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-22 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BUSWELL / 15/01/2018 CH01
2018-11-21 APPLICATION FOR STRIKING-OFF DS01
2018-01-22 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARRETT / 15/01/2018 CH01
2018-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY JAMES BUSWELL / 13/07/2017 CH01
2018-08-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES CS01
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-23 PSC'S CHANGE OF PARTICULARS / DR HENRY JAMES BUSWELL / 13/07/2017 PSC04
2017-07-21 PSC'S CHANGE OF PARTICULARS / DR HENRY JAMES BUSWELL / 13/07/2017 PSC04
2017-03-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2017-07-21 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY JAMES BUSWELL / 13/07/2017 CH01
2016-02-04 21/01/16 FULL LIST AR01
2016-03-07 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BUSWELL / 07/03/2016 CH01
2016-04-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 21/01/15 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-30 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BUSWELL / 16/04/2014 CH01
2014-04-30 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BUSWELL / 16/04/2014 CH03
2014-04-30 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BUSWELL / 16/04/2014 CH01
2014-04-30 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BRAITHWAITE / 16/04/2014 CH01
2014-04-30 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES BUSWELL / 16/04/2014 CH01
2014-01-24 21/01/14 FULL LIST AR01
2013-01-31 21/01/13 FULL LIST AR01
2013-04-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-24 21/01/12 FULL LIST AR01
2012-03-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-07 21/01/11 FULL LIST AR01
2010-04-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-30 CHANGE PERSON AS DIRECTOR CH01
2010-01-21 21/01/10 FULL LIST AR01
2009-02-06 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-08-17 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BUSWELL / 01/08/2009 288c
2009-04-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-20 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BUSWELL / 22/02/2008 288c
2008-02-26 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROMSLAD VALLEY HOUSE 203 SLAD ROADSTROUDGLOUCESTERSHIREGL5 1RJ 287
2008-09-26 REGISTERED OFFICE CHANGED ON 26/09/2008 FROMSLAD VALLEY HOUSE203 SLAD ROADSTROUDGLOUCESTERSHIREGL5 1RS 287
2008-02-25 DIRECTOR'S CHANGE OF PARTICULARS / HENRY BUSWELL / 22/02/2008 288c
2007-04-02 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-30 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-21 NEW DIRECTOR APPOINTED 288a
2006-03-13 NEW DIRECTOR APPOINTED 288a
2005-03-08 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:7 EVERTONS CLOSEDROITWICHWORCESTERSHIRE WR9 8EA 287
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-25 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2004-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-21 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2003-02-06 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-19 SECRETARY RESIGNED 288b
2002-03-25 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 225
2002-02-19 NEW SECRETARY APPOINTED 288a
2002-02-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-27 18:34:45