NEWPORT ARCH LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2024-06-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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06/10/236 October 2023 Change of details for Kam-Wai Chan as a person with significant control on 2023-10-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with updates

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21/12/2221 December 2022 Termination of appointment of Shui Lung Chung as a director on 2021-10-26

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20/12/2220 December 2022 Cessation of Shui Lung Chung as a person with significant control on 2021-10-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / SHUI LUNG CHUNG / 05/12/2019

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / KAM-WAI CHAN / 05/12/2019

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 50 BAILGATE LINCOLN LINCOLNSHIRE LN1 7AP

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/02/168 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAM-WAI CHAN / 01/01/2012

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / KAM-WAI CHAN / 01/01/2012

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/01/1119 January 2011 17/01/11 STATEMENT OF CAPITAL GBP 200

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAM-WAI CHAN / 02/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHUI LUNG CHUNG / 02/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW UNITED KINGDOM

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 50 BAILGATE LINCOLN LN1 7AP

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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17/03/0617 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/04/9723 April 1997 NOTICE OF RESOLUTION REMOVING AUDITOR

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23/04/9723 April 1997 AUDITOR'S RESIGNATION

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03/02/973 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/02/946 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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06/02/946 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/01/925 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/05/9114 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/05/903 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88

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03/05/903 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/05/903 May 1990 EXEMPTION FROM APPOINTING AUDITORS 30/01/88

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02/08/892 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/09/8728 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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26/08/8726 August 1987 Incorporation

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26/08/8726 August 1987 Incorporation

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26/08/8726 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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