NEWSPOINT LIMITED

Company number 03544034 ·

Active

92 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Sep 2022 Satisfaction of charge 035440340005 in full · 1 page View document
15 Sep 2022 Satisfaction of charge 035440340006 in full · 1 page View document
6 Apr 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
2 Jun 2021 30/11/20 TOTAL EXEMPTION FULL View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
22 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
13 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035440340006 View document
19 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035440340005 View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
2 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
2 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
31 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Mar 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
29 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Nov 2011 DIRECTOR APPOINTED MR CLINTON STEPHEN OWEN View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
21 Mar 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 12 VAUGHAN PARADE TORQUAY DEVON TQ2 5EG View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NUGENT / 28/03/2010 View document
21 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / GLADYS OLGA NUGENT / 28/03/2010 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
19 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
4 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
12 Oct 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
23 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
8 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
14 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
16 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
16 Sep 2002 DIRECTOR RESIGNED View document
29 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
28 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
11 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
10 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
28 Jan 2000 COMPANY NAME CHANGED NEWSPOINT GROUP LIMITED CERTIFICATE ISSUED ON 31/01/00 View document
27 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
27 Jan 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 View document
27 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
20 Jan 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY View document
20 Jan 2000 DIRECTOR RESIGNED View document
20 Jan 2000 SECRETARY RESIGNED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW SECRETARY APPOINTED View document
8 Jul 1999 COMPANY NAME CHANGED BASHELFCO 2575 LIMITED CERTIFICATE ISSUED ON 09/07/99 View document
25 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
9 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document