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NEWSHIP PRODUCTS GROUP LIMITED

Company number 01331386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 TM01 Termination of appointment of John Watson Newman as a director on 27 September 2024
04 Nov 2024 PSC01 Notification of Amanda Jane Parker as a person with significant control on 27 September 2024
01 Nov 2024 PSC07 Cessation of John Watson Newman as a person with significant control on 27 September 2024
01 Nov 2024 PSC01 Notification of Richard John Newman as a person with significant control on 27 September 2024
01 Nov 2024 PSC01 Notification of Sarah Elizabeth Leach as a person with significant control on 27 September 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
02 May 2023 AA Group of companies' accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Jeremy David Clarkson as a director on 25 November 2022
21 Feb 2022 AP01 Appointment of Mr Nigel Antony Brice as a director on 21 February 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
11 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
13 Feb 2018 PSC07 Cessation of Lesley Jean Newman as a person with significant control on 7 February 2017