NEWMAN LABELLING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2025-03-21 |
| 07/01/257 January 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 |
| 29/05/2429 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-21 |
| 12/10/2212 October 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 |
| 17/05/2217 May 2022 | Liquidators' statement of receipts and payments to 2022-03-21 |
| 14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM QUEENS ROAD BARNET HERTS EN5 4DL |
| 30/04/1930 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008747,00009428 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BAKER |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA NEWMAN / 04/09/2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED SHAUN NIGEL BAKER |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027455320003 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 05/09/175 September 2017 | CESSATION OF MARK MCMAHON AS A PSC |
| 01/08/171 August 2017 | CESSATION OF NUFREND LIMITED AS A PSC |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARTHA NEWMAN / 25/07/2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MCMAHON |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MARK MCMAHON |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/09/1521 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA NEWMAN / 30/12/2013 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CLAYTON / 06/09/2014 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027455320003 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 02/10/122 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAGE |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GASKIN |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TRIGGS |
| 19/09/1119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/11/1023 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZA KWONG |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZA KWONG |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS |
| 09/05/019 May 2001 | COMPANY NAME CHANGED NEWMAN LABELLING MACHINES LIMITE D CERTIFICATE ISSUED ON 09/05/01 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 15/08/9515 August 1995 | REDESIGNATION OF SHARES 28/07/95 |
| 15/08/9515 August 1995 | £ NC 500000/627368 28/07 |
| 15/08/9515 August 1995 | ADOPT MEM AND ARTS 28/07/95 |
| 15/08/9515 August 1995 | S80A AUTH TO ALLOT SEC 28/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | COMPANY NAME CHANGED BRIANCO SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 05/10/925 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/927 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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