AUSTIN NEWPORT GROUP LIMITED

Company number 06646864

Date	Type	Description	View / Download
12 Mar 2020	PSC07	Cessation of Gary Sidney John Newport as a person with significant control on 10 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Lynda Elizabeth Baldock-Fear as a director on 10 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Andrew Bradley as a director on 10 March 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Gary Sidney John Newport as a secretary on 10 March 2020	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(6 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
12 Jun 2019	SH08	Change of share class name or designation	(2 pages)
26 Apr 2019	PSC04	Change of details for Mr Gary Sidney John Newport as a person with significant control on 26 April 2019	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
10 Nov 2017	CH01	Director's details changed for Mr Andrew Bradley on 10 November 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Robert James Vaughan as a director on 7 July 2017	(1 page)
29 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Jun 2017	MA	Memorandum and Articles of Association	(9 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
13 Aug 2016	CH01	Director's details changed for Mrs Lynda Elizabeth Baldock-Fear on 13 August 2016	(2 pages)
13 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
13 Aug 2016	TM01	Termination of appointment of John Bernard Austin as a director on 31 March 2016	(1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(10 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
14 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 1 October 2014	(2 pages)