NEWPORT CONCRETE PUMPING LIMITED

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Company Documents

DateDescription
18/05/2118 May 2021 30/04/21 UNAUDITED ABRIDGED

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13/05/2113 May 2021 PREVSHO FROM 31/10/2021 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 31/10/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 PREVSHO FROM 31/12/2020 TO 31/10/2020

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

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15/07/2015 July 2020 31/12/19 UNAUDITED ABRIDGED

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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20/09/1920 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REECE MURRAY / 10/07/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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19/06/1719 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS MURRAY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED MR DENNIS MURRAY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY HILDA MURRAY

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR HILDA MURRAY

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS MURRAY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURRAY / 18/06/2013

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / HILDA MURRAY / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN REECE MURRAY / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / HILDA MURRAY / 18/06/2013

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 174 CHRISTCHURCH ROAD NEWPORT GWENT NP19 8BD

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/07/1111 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURRAY / 25/01/2011

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILDA MURRAY / 11/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN REECE MURRAY / 11/07/2010

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17/08/1017 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURRAY / 11/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURRAY / 11/07/2010

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17/08/0917 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS; AMEND

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06/06/086 June 2008 DIRECTOR APPOINTED ALAN REECE MURRAY

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06/06/086 June 2008 DIRECTOR APPOINTED ANTHONY MURRAY

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/09/0721 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/05/0618 May 2006 £ NC 1000/1100 20/03/0

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/08/043 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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15/08/0315 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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06/10/026 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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