NEWPHASE LIMITED
Company number 03115795 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN HEARN / 14/10/2019 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA JOAN HEARN / 14/10/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEARN / 30/01/2017 | View document |
| 20 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA JOAN HEARN / 30/01/2017 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOAN HEARN / 30/01/2017 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 6 pages | View document |
| 8 Jan 2010 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 12 NEWNHAM ROAD COLEBROOK PLYMPTON PLYMOUTH PL7 4AW | View document |
| 10 Dec 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JASON HEARN | View document |
| 24 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED BRIAN HEARN | View document |
| 17 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | NC INC ALREADY ADJUSTED 30/03/05 | View document |
| 11 Jul 2005 | £ NC 2/100 30/03/05 | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | SECRETARY RESIGNED | View document |
| 30 Jan 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | SECRETARY RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 19 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |