NEWDATA DESIGN LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-12 with no updates

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13/12/2413 December 2024 Change of details for Mr Jasin Bell as a person with significant control on 2016-04-06

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13/12/2413 December 2024 Change of details for Mrs Ekaterina Bell as a person with significant control on 2016-04-06

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10/06/2410 June 2024 Director's details changed for Mr Jasin Bell on 2024-06-10

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10/06/2410 June 2024 Change of details for Mrs Ekaterina Bell as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Change of details for Mr Jasin Bell as a person with significant control on 2024-06-10

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08/03/248 March 2024 Secretary's details changed for Mrs Ekaterina Bell on 2024-03-08

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08/03/248 March 2024 Registered office address changed from 6 Whitelands Close Wickford Essex SS11 7EW to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-03-08

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08/03/248 March 2024 Director's details changed for Mr Jasin Bell on 2024-03-08

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08/03/248 March 2024 Change of details for Mrs Ekaterina Bell as a person with significant control on 2024-03-08

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08/03/248 March 2024 Change of details for Mr Jasin Bell as a person with significant control on 2024-03-08

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26/02/2426 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-12 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/01/232 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR YASIN BELLAZRAK / 21/07/2020

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27/07/2027 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EKATERINA BELLAZRAK / 21/07/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MRS EKATERINA BELLAZRAK / 21/07/2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/12/1523 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM FLAT 3 42 ANSON ROAD LONDON NW2 3UU ENGLAND

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/12/1428 December 2014 REGISTERED OFFICE CHANGED ON 28/12/2014 FROM FLAT 3 42 ANSON ROAD LONDON NW2 3UU ENGLAND

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28/12/1428 December 2014 REGISTERED OFFICE CHANGED ON 28/12/2014 FROM 29 CHARLES GARDENS BOURNEMOUTH BH10 5EH ENGLAND

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28/12/1428 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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28/12/1428 December 2014 REGISTERED OFFICE CHANGED ON 28/12/2014 FROM FLAT 3, 42 ANSON ROAD LONDON NW2 3UU

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN BELLAZRAK / 10/03/2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM FLAT 10 LABURNUM HOUSE REDHILL DRIVE, BOURNEMOUTH DORSET BH10 6AF

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/12/1326 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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15/07/1215 July 2012 SECRETARY APPOINTED MRS EKATERINA BELLAZRAK

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03/07/123 July 2012 06/04/12 STATEMENT OF CAPITAL GBP 10

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/01/1214 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY FATIMA BELLAZRAK

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27/01/1127 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN BELLAZRAK / 28/01/2010

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29/01/1029 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: FLAT 10 LABURNUM HOUSE REDHILL DRIVE, BOURNEMOUTH DORSET BH10 6AF

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27/12/0727 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 LOCATION OF REGISTER OF MEMBERS

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27/12/0727 December 2007 LOCATION OF DEBENTURE REGISTER

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 66 SYMES ROAD POOLE DORSET BH15 4PT

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/03/075 March 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 SECRETARY'S PARTICULARS CHANGED

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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31/12/0331 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/01/039 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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10/10/0210 October 2002 APPLICATION FOR STRIKING-OFF

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/12/0110 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 56 SYMES ROAD HAMWORTHY POOLE DORSET B15 4PT

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05/03/015 March 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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19/01/0119 January 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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