NEW GENERATION ENERGY LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Current accounting period extended from 2022-10-31 to 2023-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 12/10/2212 October 2022 | Change of details for Sonja Metcalf as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Mr Andrew Metcalf on 2022-10-12 |
| 12/10/2212 October 2022 | Change of details for Mr Andrew Metcalf as a person with significant control on 2022-10-12 |
| 03/10/223 October 2022 | Secretary's details changed for Sonja Metcalf on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Andrew Metcalf on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Sonja Metcalf as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Mr Andrew Metcalf as a person with significant control on 2022-10-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA METCALF |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW METCALF |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 3 MORWELLHAM COTTAGES MORWELLHAM TAVISTOCK DEVON PL19 8JL ENGLAND |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O ANDREW METCALF UNIT 24 CRELAKE IND ESTATE PIXON LANE TAVISTOCK DEVON PL19 9AZ |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/11/1420 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/11/1219 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 3 MORWELLHAM COTTAGES TAVISTOCK PL19 8JL |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/0912 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALF / 02/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED SEMISERV LTD CERTIFICATE ISSUED ON 20/09/06 |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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