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NEWLYN PLC - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03770985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Wargrave Road
- Henley-On-Thames
- Oxfordshire
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK
Management
- Managing Directors
- COYNE, Mary
- DURANT, Terry Michael
- FENNER, Michele June
- SARGENT, Lucy Jayne
- SMITH, David Robert
- VICKERS, Cheryl
- WHITE, Adrian James
- Company secretaries
- WHITTINGHAM, Ivan John
Company Details
- Type of Business
- plc
- Incorporated
- 1999-05-14
- Age Of Company 1999-05-14 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Newlyn Group Holding Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWLYN COLLECTION SERVICES PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2025-05-28
- Last Date: 2024-05-14
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NEWLYN PLC Company Description
- NEWLYN PLC is a plc registered in United Kingdom with the Company reg no 03770985. Its current trading status is "live". It was registered 1999-05-14. It was previously called NEWLYN COLLECTION SERVICES PLC. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Century House .
Get NEWLYN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newlyn Plc - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 1999-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-16) - CS01
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change-person-director-company-with-change-date (2024-05-16) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-16) - CH01
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change-to-a-person-with-significant-control (2023-05-18) - PSC05
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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memorandum-articles (2023-02-06) - MA
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change-person-director-company-with-change-date (2023-05-17) - CH01
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-06-09) - AA
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resolution (2023-02-06) - RESOLUTIONS
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-31) - PSC05
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confirmation-statement-with-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-05-14) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-22) - CH01
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confirmation-statement-with-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-full (2019-06-19) - AA
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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accounts-with-accounts-type-interim (2018-04-11) - AA
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accounts-with-accounts-type-full (2018-04-11) - AA
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-account-reference-date-company-previous-extended (2017-01-27) - AA01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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change-person-director-company-with-change-date (2017-12-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-21) - AA
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accounts-with-accounts-type-full (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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appoint-person-director-company-with-name (2010-11-26) - AP01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-full (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-07-14) - 363a
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legacy (2009-05-13) - 395
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accounts-with-accounts-type-full (2009-02-16) - AA
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legacy (2009-07-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288a
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legacy (2008-06-02) - 363a
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legacy (2008-04-01) - 288b
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-09-07) - 287
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auditors-resignation-company (2007-07-24) - AUD
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legacy (2007-07-20) - 287
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legacy (2007-05-23) - 363a
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legacy (2007-02-21) - 287
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legacy (2007-02-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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memorandum-articles (2006-01-06) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-20) - 88(2)R
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-30) - 43(3)
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legacy (2005-11-30) - 43(3)e
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accounts-balance-sheet (2005-11-30) - BS
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auditors-report (2005-11-30) - AUDR
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auditors-statement (2005-11-30) - AUDS
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legacy (2005-06-13) - 363s
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certificate-re-registration-private-to-public-limited-company (2005-11-30) - CERT5
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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certificate-change-of-name-company (2005-12-23) - CERTNM
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re-registration-memorandum-articles (2005-11-30) - MAR
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-21) - AA
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legacy (2004-06-10) - 363s
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accounts-with-accounts-type-small (2004-02-14) - AA
keyboard_arrow_right 2003
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legacy (2003-05-31) - 363s
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legacy (2003-02-10) - 287
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-03-27) - AA
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accounts-with-accounts-type-small (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 287
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-small (2001-02-06) - AA
keyboard_arrow_right 2000
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legacy (2000-08-14) - 88(2)R
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legacy (2000-08-02) - 363s
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legacy (2000-07-21) - 288c
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legacy (2000-03-07) - 225
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legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-05-14) - NEWINC
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legacy (1999-09-28) - 288a
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legacy (1999-05-21) - 288a
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legacy (1999-05-21) - 288b