AUSTIN NEWPORT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Director's details changed for Antoine Pigot on 2023-08-23 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 9 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU |
| 12/03/2012 March 2020 | CESSATION OF GARY SIDNEY JOHN NEWPORT AS A PSC |
| 12/03/2012 March 2020 | SECRETARY APPOINTED NIKKI FOLEY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY GARY NEWPORT |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDA BALDOCK-FEAR |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NEWPORT |
| 12/03/2012 March 2020 | NOTIFICATION OF PSC STATEMENT ON 12/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED ANTOINE PIGOT |
| 12/03/2012 March 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR MARK BERNARD DAY |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY SIDNEY JOHN NEWPORT / 26/04/2019 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADLEY / 10/11/2017 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAUGHAN |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 19/06/1719 June 2017 | ARTICLES OF ASSOCIATION |
| 19/06/1719 June 2017 | ALTER ARTICLES 27/04/2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 13/08/1613 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELIZABETH BALDOCK-FEAR / 13/08/2016 |
| 13/08/1613 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/04/1514 April 2015 | PREVEXT FROM 31/07/2014 TO 30/09/2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS LYNDA ELIZABETH BALDOCK-FEAR |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR ROBERT JAMES VAUGHAN |
| 01/10/141 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/141 October 2014 | COMPANY NAME CHANGED JOHN AUSTIN AND PARTNERS LIMITED CERTIFICATE ISSUED ON 01/10/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY SIDNEY JOHN NEWPORT / 16/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1112 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NEWPORT / 29/07/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRADLEY / 29/07/2011 |
| 24/08/1024 August 2010 | 15/07/10 NO CHANGES |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/10/0915 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED JACQUELINE NEWPORT |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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