Newstead House Ltd was registered on 22 August 1986 with its registered office in Axminster, Devon, it has a status of "Active". There are 10 directors listed as Chambers, Michael, Day, David Reginald, Diamond, Lynne, Goodchild, Ian, King, Philippa Mary Hilda, Menham, Paul Albert, Ogston, Graeme Fraser, Barrett, Keith, O'driscoll, Paul Robert, Pooley, Damien William for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMBERS, Michael | 21 April 2016 | - | 1 |
DAY, David Reginald | 24 January 2020 | - | 1 |
BARRETT, Keith | N/A | 17 March 2011 | 1 |
O'DRISCOLL, Paul Robert | 25 July 2013 | 24 January 2020 | 1 |
POOLEY, Damien William | 17 March 2011 | 25 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIAMOND, Lynne | 02 November 1999 | 12 June 2003 | 1 |
GOODCHILD, Ian | 12 June 2003 | 08 November 2007 | 1 |
KING, Philippa Mary Hilda | 21 April 1994 | 18 October 1996 | 1 |
MENHAM, Paul Albert | N/A | 21 April 1994 | 1 |
OGSTON, Graeme Fraser | 14 October 1996 | 02 November 1999 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 13 April 2020 | |
TM01 - Termination of appointment of director | 13 April 2020 | |
CS01 - N/A | 05 February 2020 | |
AD01 - Change of registered office address | 08 January 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 30 November 2017 | |
PSC08 - N/A | 21 July 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 22 July 2016 | |
AP01 - Appointment of director | 01 May 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 12 July 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AAMD - Amended Accounts | 04 April 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AP01 - Appointment of director | 05 August 2013 | |
AR01 - Annual Return | 12 June 2013 | |
TM01 - Termination of appointment of director | 04 November 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 05 June 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 02 June 2011 | |
TM01 - Termination of appointment of director | 19 March 2011 | |
AP01 - Appointment of director | 19 March 2011 | |
AP01 - Appointment of director | 19 March 2011 | |
AD01 - Change of registered office address | 18 March 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
AA - Annual Accounts | 14 November 2007 | |
363s - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 June 2003 | |
288b - Notice of resignation of directors or secretaries | 29 June 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 22 June 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 05 December 1995 | |
363s - Annual Return | 30 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 November 1994 | |
363s - Annual Return | 24 June 1994 | |
288 - N/A | 04 May 1994 | |
AA - Annual Accounts | 29 October 1993 | |
363s - Annual Return | 15 July 1993 | |
AA - Annual Accounts | 08 October 1992 | |
363s - Annual Return | 20 June 1992 | |
AA - Annual Accounts | 14 February 1992 | |
288 - N/A | 24 July 1991 | |
363b - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 19 June 1990 | |
363 - Annual Return | 19 June 1990 | |
AA - Annual Accounts | 19 June 1989 | |
363 - Annual Return | 19 June 1989 | |
CERTNM - Change of name certificate | 16 January 1989 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 22 November 1988 | |
AA - Annual Accounts | 22 November 1988 | |
287 - Change in situation or address of Registered Office | 22 November 1988 | |
AC05 - N/A | 31 October 1988 | |
287 - Change in situation or address of Registered Office | 05 February 1987 | |
288 - N/A | 05 February 1987 | |
CERTINC - N/A | 22 August 1986 |