NEW DAWN RESOURCES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-22 with no updates

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28/09/2428 September 2024 Memorandum and Articles of Association

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21/09/2421 September 2024 Statement of company's objects

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22/07/2422 July 2024 Termination of appointment of Andrea Kate Booth as a director on 2024-07-01

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17/07/2417 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-22 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-22 with no updates

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12/11/2112 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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01/07/181 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/02/1518 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR APPOINTED MRS CHERYL ANNE EVANS

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/01/1424 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH HELEN HARRISON / 01/11/2009

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM OFFICE L, 2ND FLOOR BRIDGE MILLS LTD HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 1UA UK

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN HARRISON / 01/11/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA BRIDIE SCRIMSHAW / 01/11/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SCULLY / 16/03/2009

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16/03/0916 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 21 PARIS ROAD SCHOLES HUDDERSFIELD WEST YORKSHIRE HD9 1UA

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27/01/0927 January 2009 LOCATION OF REGISTER OF MEMBERS

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27/01/0927 January 2009 LOCATION OF DEBENTURE REGISTER

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 21 PARIS ROAD SCHOLES HOLMFIRTH WEST YORKSHIRE HD9 1UA

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SCULLY / 20/09/2008

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19/01/0919 January 2009 DIRECTOR APPOINTED SARAH HELEN HARRISON

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM PARK FARM MILEHAM KINGS LYNN NORFOLK PE32 2RD

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18/11/0818 November 2008 CURREXT FROM 31/01/2009 TO 31/03/2009

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/03/081 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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