NEWLAND ELECTRONICS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-10-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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16/01/2416 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/04/2017 April 2020 31/10/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/04/1916 April 2019 31/10/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PAUL HARRISON

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07/02/187 February 2018 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY CARDWELL / 26/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/01/102 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL HARRISON / 02/01/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/02/0614 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: THE EXCHANGE WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE7 7XB

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02/11/052 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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26/02/0226 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/10/0113 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0113 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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25/01/9825 January 1998 SECRETARY'S PARTICULARS CHANGED

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25/01/9825 January 1998 DIRECTOR'S PARTICULARS CHANGED

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/01/9725 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/06/9628 June 1996 £ IC 40750/23250 19/06/96 £ SR 17500@1=17500

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27/06/9627 June 1996 POS 19/06/96

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26/06/9626 June 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 SECRETARY RESIGNED

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16/05/9616 May 1996 NEW SECRETARY APPOINTED

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/08/946 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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30/04/9130 April 1991 DIRECTOR RESIGNED

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/12/9020 December 1990 DIRECTOR RESIGNED

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/04/9020 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9021 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/03/9019 March 1990 £ NC 0/40750 16/10/

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19/03/9019 March 1990 NC INC ALREADY ADJUSTED 16/10/89

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06/11/896 November 1989 REGISTERED OFFICE CHANGED ON 06/11/89 FROM: THE EXCHSANGE WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE 129

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11/07/8911 July 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88

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03/02/893 February 1989 AUDITOR'S RESIGNATION

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22/11/8822 November 1988 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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12/04/8812 April 1988 NEW DIRECTOR APPOINTED

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17/03/8817 March 1988 REGISTERED OFFICE CHANGED ON 17/03/88 FROM: UNIT 8 SILVERBIRCH CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 ORF

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17/10/8717 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/07/8730 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/07/8716 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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11/06/8711 June 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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