NEWPORT ENGINEERING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-21 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/10/2331 October 2023 Director's details changed for Mr Christopher Edwin Ings on 2023-10-28

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31/10/2331 October 2023 Director's details changed for Mr Christopher Edwin Ings on 2023-10-28

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31/10/2331 October 2023 Change of details for Mr Christopher Edwin Ings as a person with significant control on 2023-10-28

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31/10/2331 October 2023 Change of details for Mr Christopher Edwin Ings as a person with significant control on 2023-10-28

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-07-21 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-21 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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30/06/2030 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM OFFICE 5 THE CHANTRY HADHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2QR

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 21 July 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM PO BOX 9131 25 PISHIOBURY DRIVE SAWBRIDGEWORTH CM21 0WT

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1116 September 2011 Annual return made up to 1 July 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN INGS / 20/06/2009

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17/09/0917 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/11/0727 November 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/07/0631 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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