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Dato Capital United Kingdom

Newman-Tonks (Overseas Holdings) LTD

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Reports

Extended Company Report with Annual Accounts NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00855332
Record last updated Saturday, July 15, 2023 7:25:57 AM UTC
Official Address Bescot Crescent Palfrey
There are 37 companies registered at this street
Postal Code WS14DL
Sector Non-trading companynon trading

Charts

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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 10, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2011 Resignation of one Secretary 8553... Resignation of one Secretary 8553...
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Financials Apr 28, 2009 Annual accounts 8553... Annual accounts 8553...
Registry Mar 24, 2009 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry May 16, 2005 Appointment of a director Appointment of a director
Registry Apr 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2005 Annual return Annual return
Registry Apr 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2005 Appointment of a secretary 8553... Appointment of a secretary 8553...
Registry Apr 4, 2005 Appointment of a man as Director and Uk Financial ControlLer Appointment of a man as Director and Uk Financial ControlLer
Financials Feb 9, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Apr 1, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a man as General Sales Manager and Director Appointment of a man as General Sales Manager and Director
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry May 11, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry Apr 30, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jun 11, 1999 Annual return Annual return
Registry Dec 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 1998 Appointment of a director Appointment of a director
Registry May 13, 1998 Resignation of a director Resignation of a director
Registry Apr 16, 1998 Annual return Annual return
Registry Aug 19, 1997 Appointment of a director Appointment of a director
Registry Aug 19, 1997 Resignation of a director Resignation of a director
Registry Jul 28, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 1997 Auditor's letter of resignation 8553... Auditor's letter of resignation 8553...
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Financials May 25, 1996 Annual accounts Annual accounts
Registry Apr 22, 1996 Annual return Annual return
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry Apr 5, 1995 Annual return Annual return
Registry Feb 7, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1994 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Registry Apr 15, 1994 Annual return Annual return
Financials Mar 29, 1994 Annual accounts Annual accounts
Financials Aug 27, 1993 Annual accounts 8553... Annual accounts 8553...
Registry Apr 30, 1993 Annual return Annual return
Registry Apr 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1992 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Registry Nov 4, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1992 Director resigned, new director appointed 8553... Director resigned, new director appointed 8553...
Financials Apr 26, 1992 Annual accounts Annual accounts
Registry Apr 23, 1992 Annual return Annual return
Registry Sep 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 2, 1991 Annual accounts Annual accounts
Registry Jul 2, 1991 Annual return Annual return
Financials Sep 28, 1990 Annual accounts Annual accounts
Registry Sep 28, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 17, 1990 Annual return Annual return
Registry Sep 14, 1989 Annual return 8553... Annual return 8553...
Financials Sep 14, 1989 Annual accounts Annual accounts
Registry Aug 4, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1988 Annual return Annual return
Financials Jun 30, 1988 Annual accounts Annual accounts
Financials Jun 19, 1987 Annual accounts 8553... Annual accounts 8553...
Registry Jun 19, 1987 Annual return Annual return

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