NEWPORT SPECTRA-PHYSICS LIMITED

02096856
UNITS 3-4 COWLEY WAY WESTON ROAD CREWE CW1 6AG

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 28 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 28 Buy now
06 Jul 2023 officers Change of particulars for director (Mr Geoffrey Frederick Foxall) 2 Buy now
14 Apr 2023 officers Termination of appointment of director (Kathleen Flaherty Burke) 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Alan John Lawson Bell) 2 Buy now
14 Apr 2023 officers Appointment of secretary (Kathleen Flaherty Burke) 2 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Geoffrey Frederick Foxall) 1 Buy now
30 Dec 2022 accounts Annual Accounts 13 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 12 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2021 accounts Annual Accounts 12 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
19 Sep 2019 officers Appointment of secretary (Mr Geoffrey Frederick Foxall) 2 Buy now
19 Sep 2019 officers Termination of appointment of secretary (Alain Dudouit) 1 Buy now
07 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Aug 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Geoffrey Frederick Foxall) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Derek Pace D'antilio) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
09 Mar 2018 auditors Auditors Resignation Company 1 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 accounts Annual Accounts 23 Buy now
20 Oct 2016 accounts Annual Accounts 7 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2016 officers Appointment of director (Ms Kathleen Burke) 2 Buy now
04 May 2016 officers Appointment of director (Mr Derek Pace D'antilio) 2 Buy now
03 May 2016 officers Termination of appointment of director (Charles Cargile) 1 Buy now
13 Nov 2015 accounts Annual Accounts 8 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jan 2015 capital Return of Allotment of shares 4 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 19 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 18 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 18 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 accounts Annual Accounts 18 Buy now
27 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 address Move Registers To Sail Company 1 Buy now
22 Sep 2010 address Change Sail Address Company 1 Buy now
13 Jul 2010 accounts Annual Accounts 18 Buy now
26 Oct 2009 resolution Resolution 8 Buy now
07 Oct 2009 officers Change of particulars for director (Charles Cargile) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Alain Dudouit) 1 Buy now
02 Oct 2009 accounts Annual Accounts 17 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 3 Buy now
02 Sep 2009 officers Director's change of particulars / charles cargile / 02/09/2009 1 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 18 Buy now
11 Oct 2007 accounts Annual Accounts 17 Buy now
25 Sep 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
30 Jul 2007 officers Secretary's particulars changed 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: 4320 first ave., Newbury business,park london rd, newbury, berks., RG14 2PZ 1 Buy now
04 Oct 2006 accounts Annual Accounts 17 Buy now
29 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
26 Sep 2006 annual-return Return made up to 25/09/06; full list of members 2 Buy now
17 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2005 annual-return Return made up to 25/09/05; full list of members 2 Buy now
03 Aug 2005 accounts Annual Accounts 17 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
28 Sep 2004 annual-return Return made up to 25/09/04; full list of members 2 Buy now
11 May 2004 accounts Annual Accounts 17 Buy now
04 May 2004 address Location of register of members 1 Buy now
30 Dec 2003 officers Secretary resigned 1 Buy now
30 Dec 2003 officers New secretary appointed 2 Buy now
01 Oct 2003 annual-return Return made up to 25/09/03; full list of members 7 Buy now
14 Jul 2003 accounts Annual Accounts 17 Buy now
09 Oct 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now
20 Jun 2002 accounts Annual Accounts 16 Buy now
08 Oct 2001 annual-return Return made up to 25/09/01; full list of members 6 Buy now
28 Jun 2001 accounts Annual Accounts 15 Buy now
21 Feb 2001 officers Director resigned 1 Buy now
09 Feb 2001 officers New director appointed 2 Buy now
21 Nov 2000 annual-return Return made up to 25/09/00; full list of members 6 Buy now
02 Aug 2000 accounts Annual Accounts 14 Buy now
02 Aug 2000 accounts Accounting reference date extended from 30/11/99 to 31/12/99 1 Buy now
20 Oct 1999 annual-return Return made up to 25/09/99; full list of members 6 Buy now
24 Jun 1999 officers New director appointed 2 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
09 May 1999 accounts Annual Accounts 14 Buy now
29 Dec 1998 address Location of register of members 1 Buy now
16 Oct 1998 annual-return Return made up to 25/09/98; no change of members 4 Buy now
29 Sep 1998 officers New secretary appointed 2 Buy now
24 Jul 1998 accounts Annual Accounts 14 Buy now
20 Oct 1997 annual-return Return made up to 25/09/97; no change of members 4 Buy now
17 Oct 1997 officers Director resigned 1 Buy now
15 May 1997 accounts Annual Accounts 15 Buy now