NEWABLE CONTRACTS HOLDINGS LIMITED

Company Documents

Date	Description
30/12/2430 December 2024	View Document
04/12/244 December 2024	View Document
04/12/244 December 2024	View Document
04/12/244 December 2024	View Document
04/12/244 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
02/09/242 September 2024	Confirmation statement made on 2024-08-19 with no updates View Document
29/05/2429 May 2024	Termination of appointment of Peter George Collis as a director on 2024-05-28 View Document
15/02/2415 February 2024	Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	View Document
04/10/234 October 2023	Termination of appointment of Anne Margaret Watts as a director on 2023-09-30 View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
03/01/233 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
03/01/233 January 2023	View Document
12/12/2212 December 2022	View Document
12/12/2212 December 2022	View Document
21/12/2121 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/12/196 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES View Document
15/08/1815 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE UK HOLDINGS LIMITED View Document
14/12/1714 December 2017	CESSATION OF NEWABLE LIMITED AS A PSC View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRICK View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE View Document
05/09/175 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
22/08/1722 August 2017	PSC'S CHANGE OF PARTICULARS / GREATER LONDON ENTERPRISE LIMITED / 07/10/2016 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View Document
25/04/1725 April 2017	REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND View Document
24/04/1724 April 2017	REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/10/167 October 2016	COMPANY NAME CHANGED GREATER LONDON ENTERPRISE CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/10/16 View Document
06/10/166 October 2016	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS View Document
30/08/1630 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
17/06/1617 June 2016	SECRETARY APPOINTED MR MICHAEL HOFMAN View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/01/1615 January 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MS SHERYL ANNE TYE View Document
16/09/1516 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
19/08/1519 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/09/1419 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
17/09/1417 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
15/09/1415 September 2014	REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/10/1325 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document

10/09/1310 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 View Document
14/01/1314 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 View Document
13/09/1213 September 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
06/07/126 July 2012	DIRECTOR APPOINTED MR PETER GEORGE COLLIS View Document
04/07/124 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENCE SODEN View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MANNING-JONES View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, DIRECTOR PETER PLEDGER View Document
09/09/119 September 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
28/06/1128 June 2011	DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH View Document
20/04/1120 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
07/04/117 April 2011	SECRETARY APPOINTED MR MICHAEL BERNARD WALSH View Document
06/04/116 April 2011	APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO View Document
15/09/1015 September 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
10/09/1010 September 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY View Document
23/08/1023 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EDMUND PLEDGER / 27/04/2010 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARTIN SODEN / 01/10/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EDMUND PLEDGER / 01/10/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 View Document
07/12/097 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH MANNING-JONES / 01/10/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET WATTS / 01/10/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDRICK / 01/10/2009 View Document
07/12/097 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
17/09/0917 September 2009	DIRECTOR APPOINTED ANDREW KEITH MANNING-JONES View Document
17/09/0917 September 2009	DIRECTOR APPOINTED PAUL ANTHONY HENDRICK View Document
17/09/0917 September 2009	DIRECTOR APPOINTED LAURENCE SODEN View Document
20/08/0920 August 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
20/04/0920 April 2009	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE19RS View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL View Document
16/04/0916 April 2009	SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED DIRECTOR MARY EDMOND View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
11/09/0811 September 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
02/12/072 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
18/09/0718 September 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
22/02/0722 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
02/10/062 October 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View Document
14/09/0514 September 2005	NEW SECRETARY APPOINTED View Document
14/09/0514 September 2005	S386 DISP APP AUDS 25/08/05 View Document
14/09/0514 September 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: GREATER LONDON ENTERPRISE LIMITED 28 PARK STREET LONDON SE1 9EQ View Document
14/09/0514 September 2005	NEW DIRECTOR APPOINTED View Document
14/09/0514 September 2005	S80A AUTH TO ALLOT SEC 25/08/05 View Document
14/09/0514 September 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
05/09/055 September 2005	SECRETARY RESIGNED View Document
05/09/055 September 2005	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View Document
25/08/0525 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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