NEWSPAN DESIGN LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-19 with no updates

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-19 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-28

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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16/11/2216 November 2022 Notification of Zanebay Ltd as a person with significant control on 2022-03-19

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16/11/2216 November 2022 Cessation of Daljit Johal as a person with significant control on 2022-03-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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29/12/2129 December 2021 Previous accounting period shortened from 2021-03-29 to 2021-03-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/03/2030 March 2020 CURRSHO FROM 30/03/2019 TO 29/03/2019

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043974180014

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH JOHAL / 01/03/2017

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13/01/1713 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043974180013

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043974180012

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15/05/1515 May 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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08/04/148 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 18 March 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH JOHAL / 16/03/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH JOHAL / 16/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH JOHAL / 19/03/2010

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH JOHAL / 19/03/2010

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/04/1020 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH JOHAL / 01/10/2009

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19/03/1019 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY JASVINDER JOHAL

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DALJIT JOHAL / 01/05/2008

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03/04/093 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JASVINDER JOHAL / 01/05/2008

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03/04/093 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 STRIKE-OFF ACTION DISCONTINUED

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/03/0416 March 2004 FIRST GAZETTE

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 STRIKE-OFF ACTION SUSPENDED

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01/04/031 April 2003 FIRST GAZETTE

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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