BL NEWPORT LIMITED

Company Documents

Date	Description
10/03/2510 March 2025	Confirmation statement made on 2025-02-24 with no updates View Document
18/11/2418 November 2024	Appointment of Alexander Christofis as a director on 2024-11-11 View Document
11/11/2411 November 2024	Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-24 with updates View Document
22/01/2422 January 2024	Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 View Document
23/11/2323 November 2023	Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 View Document
14/09/2314 September 2023	View Document
14/09/2314 September 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
14/09/2314 September 2023	View Document
14/09/2314 September 2023	View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-23 with updates View Document
08/03/238 March 2023	Resolutions View Document
08/03/238 March 2023	View Document
08/03/238 March 2023	Statement of capital on 2023-03-08 View Document
08/03/238 March 2023	Resolutions View Document
08/03/238 March 2023	View Document
24/02/2324 February 2023	Confirmation statement made on 2023-02-24 with updates View Document
31/01/2331 January 2023	Appointment of Mr Matthew James Reed as a director on 2023-01-23 View Document
13/01/2313 January 2023	Termination of appointment of Bryan John Lewis as a director on 2022-12-31 View Document
28/11/2228 November 2022	Confirmation statement made on 2022-11-18 with no updates View Document
14/10/2214 October 2022	View Document
14/10/2214 October 2022	View Document
14/10/2214 October 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
14/10/2214 October 2022	View Document
28/03/2228 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 View Document
25/03/2225 March 2022	Appointment of Jonathan David Taylor as a director on 2022-03-18 View Document
25/03/2225 March 2022	Appointment of Mr Gavin Bergin as a director on 2022-03-18 View Document
07/02/227 February 2022	Full accounts made up to 2021-03-31 View Document
20/12/2120 December 2021	View Document
20/12/2120 December 2021	View Document
02/12/212 December 2021	View Document
02/12/212 December 2021	View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-18 with no updates View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU View Document
12/06/1512 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/05/151 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY View Document
24/04/1524 April 2015	DIRECTOR APPOINTED JOHN GIBNEY View Document
30/12/1430 December 2014	AUDITOR'S RESIGNATION View Document
18/12/1418 December 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
03/06/143 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/11/1320 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
17/06/1317 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/11/1230 November 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
04/09/124 September 2012	DIRECTOR APPOINTED HONGYAN ECHO LU View Document
03/09/123 September 2012	APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY View Document
03/09/123 September 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY View Document
25/07/1225 July 2012	DIRECTOR APPOINTED JOHANNA RUTH HARTLEY View Document
28/05/1228 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/04/122 April 2012	DIRECTOR APPOINTED JOHANNA RUTH HARTLEY View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR IAN MAIR View Document
29/11/1129 November 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE View Document
02/06/112 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/01/115 January 2011	DIRECTOR APPOINTED IAN MAIR View Document
13/12/1013 December 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
13/12/1013 December 2010	CREDIT AGREEMENT/SECURITY AGREEMENT 18/11/2010 View Document
10/12/1010 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE View Document
01/12/101 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
26/11/1026 November 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE View Document
26/11/1026 November 2010	ADOPT ARTICLES 19/11/2010 View Document
20/08/1020 August 2010	DIRECTOR APPOINTED GRAHAM PETER EADE View Document
19/08/1019 August 2010	APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS View Document
19/08/1019 August 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View Document
13/08/1013 August 2010	APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS View Document
11/08/1011 August 2010	DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 View Document
05/07/105 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR MARK WITHAM View Document
15/03/1015 March 2010	DIRECTOR APPOINTED MS ELMA MORRIS View Document
12/03/1012 March 2010	DIRECTOR APPOINTED DARREN WINDSOR RICHARDS View Document

12/03/1012 March 2010	DIRECTOR APPOINTED EMILY WHITE View Document
12/03/1012 March 2010	DIRECTOR APPOINTED MR BRYAN LEWIS View Document
15/12/0915 December 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
05/12/095 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document
02/12/092 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document
01/12/091 December 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT View Document
01/12/091 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document
07/11/097 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING View Document
22/06/0922 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/06/091 June 2009	SECRETARY APPOINTED NDIANA EKPO View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE View Document
17/12/0817 December 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/06/0813 June 2008	SECRETARY APPOINTED REBECCA JANE SCUDAMORE View Document
13/06/0813 June 2008	APPOINTMENT TERMINATED SECRETARY CLIVE PHILP View Document
27/03/0827 March 2008	DIRECTOR APPOINTED MARK PETER WITHAM View Document
13/03/0813 March 2008	DIRECTOR APPOINTED STEVEN ANDREW RIGBY View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR NEIL EARP View Document
12/03/0812 March 2008	DIRECTOR APPOINTED MARK PETER WITHAM View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR MARK WITHAM View Document
28/02/0828 February 2008	DIRECTOR APPOINTED MARK ANDREW STIRLING View Document
25/02/0825 February 2008	APPOINTMENT TERMINATE, DIRECTOR ROBERT EDWARD BOWDEN LOGGED FORM View Document
19/02/0819 February 2008	DIRECTOR RESIGNED View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
02/01/082 January 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0718 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
14/12/0714 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
30/11/0730 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/0725 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/05/0716 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/078 March 2007	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
05/03/075 March 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP View Document
01/09/061 September 2006	NEW DIRECTOR APPOINTED View Document
31/08/0631 August 2006	NEW DIRECTOR APPOINTED View Document
31/08/0631 August 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
22/05/0622 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/12/0512 December 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0528 September 2005	NEW DIRECTOR APPOINTED View Document
28/09/0528 September 2005	DIRECTOR RESIGNED View Document
20/05/0520 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/02/0514 February 2005	SECRETARY'S PARTICULARS CHANGED View Document
10/12/0410 December 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
19/07/0419 July 2004	SECRETARY RESIGNED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	NEW SECRETARY APPOINTED View Document
19/07/0419 July 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	NEW DIRECTOR APPOINTED View Document
06/07/046 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/047 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/03/0423 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document
06/03/046 March 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 View Document
06/01/046 January 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
04/12/034 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW SECRETARY APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
01/12/031 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	SECRETARY RESIGNED View Document
18/11/0318 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BL NEWPORT LIMITED

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