DENNINGS OF NEWPORT LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-31 with no updates

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10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/01/1330 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/124 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON FOX / 30/12/2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/02/054 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/01/0418 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 NEW SECRETARY APPOINTED

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15/01/9815 January 1998 SECRETARY RESIGNED

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28/02/9728 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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28/02/9728 February 1997 REGISTERED OFFICE CHANGED ON 28/02/97

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/03/965 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/01/9517 January 1995 S252 DISP LAYING ACC 30/12/94

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM:
16, GOLD TOPS,
NEWPORT.
GWENT.
NP9 4PH

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05/04/945 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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05/04/945 April 1994 EXEMPTION FROM APPOINTING AUDITORS 18/03/94

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14/03/9414 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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05/04/935 April 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/04/935 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/04/935 April 1993 ALTER MEM AND ARTS 03/03/93

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11/03/9311 March 1993 COMPANY NAME CHANGED
LANGSHAW LIMITED
CERTIFICATE ISSUED ON 12/03/93

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13/01/9313 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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