NEWPORT DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Termination of appointment of Robert Willcock as a director on 2024-10-29 |
| 06/01/256 January 2025 | Appointment of Mr Michael Addison Blazes as a director on 2024-10-29 |
| 06/01/256 January 2025 | Termination of appointment of Rob Willcock as a secretary on 2024-10-29 |
| 06/01/256 January 2025 | Termination of appointment of Earl Warren Philmon as a director on 2024-10-29 |
| 06/01/256 January 2025 | Appointment of Mr Emil Richard Weiler as a director on 2024-10-29 |
| 06/01/256 January 2025 | Appointment of Mr Charles Brigham Grace as a director on 2024-10-29 |
| 06/01/256 January 2025 | Appointment of Mr Doug Wheeler Keeports as a director on 2024-10-29 |
| 06/01/256 January 2025 | Appointment of Mr Patrick John Mcvickers as a director on 2024-10-29 |
| 06/01/256 January 2025 | Appointment of Mr Daniel Noble Barlow as a director on 2024-10-29 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mr Robert Willcock on 2021-11-05 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR EARL WARREN PHILMON |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 11/09/1211 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES MK9 2AH UNITED KINGDOM |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LAYTONS MANAGEMENT LIMITED |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR DAVID BROWN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR ROB WILLCOCK |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM LAYTONS, CARMELITE, 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ROB WILLCOCK |
| 27/10/1127 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 11/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAYTONS MANAGEMENT LIMITED / 11/09/2010 |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; NO CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED NDSL LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 06/10/006 October 2000 | COMPANY NAME CHANGED MUTANDERIS (393) LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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