Newtonian Development Corporation Limited — Filings & Documents (68)
Information sheet re S.745(2)(b)
2026-04-30 · Other
Information sheet re striking off of this company under consideration
2026-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-09 · Charges
(E)Instrument
2015-07-09 · Other
(E)Certificate of Registration of Charge
2015-07-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)Special resolution
2013-07-19 · Other
(E)Reprint of Memorandum & Articles of Association
2013-07-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-03-07 · Share Related
(E)FSC1 - Return of Allotments
2012-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FSC1 - Return of Allotments
2012-06-07 · Share Related
(E)FSC1 - Return of Allotments
2012-05-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-21 · Share Related
(E)FSC1 - Return of Allotments
2011-05-12 · Share Related
(E)FSC1 - Return of Allotments
2011-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-12-29 · Name Change
Certificate of Change of Name
2009-12-29 · Name Change
(E)FSC1 - Return of Allotments
2009-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-15 · Share Related
(E)FSC1 - Return of Allotments
2009-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-09 · Share Related
(E)FSC1 - Return of Allotments
2008-05-28 · Share Related
(E)Amended document
2008-04-18 · Other
(E)FSC1 - Return of Allotments
2008-04-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-08-08 · Name Change
Certificate of Change of Name
2007-08-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-03 · Other
(E)FD1 - Notification of First Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-26 · Address Change
(E)Memorandum & Articles of Association
2007-06-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-22 · Incorporation
Certificate of Incorporation
2007-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-09 | |
| (E)Instrument | Other | 2015-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)Special resolution | Other | 2013-07-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-29 | |
| Certificate of Change of Name | Name Change | 2009-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-28 | |
| (E)Amended document | Other | 2008-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-08 | |
| Certificate of Change of Name | Name Change | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-22 | |
| Certificate of Incorporation | Incorporation | 2007-06-22 |
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