NEWSHIP DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Termination of appointment of Jeremy David Clarkson as a director on 2022-11-25 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST CLAIR HARRISON / 01/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON NEWMAN / 01/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CLARKSON / 01/02/2016 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NEWMAN |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/02/1226 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XD |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/09/00 |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/10/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/10/98 |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | S386 DISP APP AUDS 25/09/97 |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/08/95 |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 11/08/9411 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/07/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/10/93 |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
| 18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 29/10/9229 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8812 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/12/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 04/01/884 January 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 06/01/876 January 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: SENDMARSH WORKS RIPLEY WOKING SURREY GU23 6LD |
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