NEW DAWN ENGINEERING LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-27 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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21/11/2421 November 2024 Total exemption full accounts made up to 2023-03-31

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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03/05/233 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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05/08/215 August 2021 Director's details changed for Mr Russell Roworth on 2021-08-05

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05/08/215 August 2021 Secretary's details changed for Dawn Roworth on 2021-08-05

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05/08/215 August 2021 Change of details for Mr Russell Roworth as a person with significant control on 2021-08-05

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

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07/01/217 January 2021 31/03/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 27 April 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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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES UNITED KINGDOM

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07/06/127 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ROWORTH / 27/04/2010

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27/04/1027 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/10/083 October 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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07/05/087 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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