NEUGRID PROJECTS LTD

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-07-26 with no updates

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17/06/2517 June 2025 Micro company accounts made up to 2024-08-31

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24/03/2524 March 2025 Registered office address changed from 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX United Kingdom to One Trinity Green Eldon Street South Shields NE33 1SA on 2025-03-24

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22/03/2522 March 2025 Director's details changed for Mr Hemant Bajaj on 2025-03-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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24/07/2424 July 2024 Certificate of change of name

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22/07/2422 July 2024 Termination of appointment of Karim Arnaud Petit as a director on 2024-07-19

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-08-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/03/2313 March 2023 Director's details changed for Mr Karim Arnaud Petit on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Hemant Bajaj on 2023-03-13

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03/03/233 March 2023 Total exemption full accounts made up to 2022-08-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2021-10-21

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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12/10/2112 October 2021 Director's details changed for Mr Karim Arnaud Petit on 2020-11-18

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12/10/2112 October 2021 Appointment of Mr Karim Arnaud Petit as a director on 2020-11-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 88 CHICHESTER ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4HF UNITED KINGDOM

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 5 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND TYNE AND WEAR NE28 6HQ ENGLAND

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03/09/203 September 2020 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 5 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND TYNE AND WEAR NE28 6HQ ENGLAND

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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01/09/201 September 2020 APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARILYN SCOTT

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01/09/201 September 2020 CESSATION OF BRYAN SCOTT AS A PSC

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANT BAJAJ

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01/09/201 September 2020 COMPANY NAME CHANGED UNION TRANSPORT (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 01/09/20

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01/09/201 September 2020 DIRECTOR APPOINTED MR HEMANT BAJAJ

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CURRSHO FROM 30/09/2020 TO 31/08/2020

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 8 SEGENDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ ENGLAND

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 5 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND TYNE AND WEAR NE28 6HQ ENGLAND

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT 4 ST MICHAEL'S WORKSHOPS ALBION ROW NEWCASTLE UPON TYNE NE6 1LR

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21/02/1721 February 2017 DIRECTOR APPOINTED MRS MARILYN SCOTT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/02/159 February 2015 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/05/147 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/02/1410 February 2014 SECRETARY APPOINTED MR. JOHN BRYAN SCOTT

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY PAUL WATKINS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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01/08/131 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 50

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR EION LYONS

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY KENT BR1 1SJ

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18/07/1318 July 2013 RETURN OF PURCHASE OF OWN SHARES

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08/07/138 July 2013 Annual return made up to 26 April 2013 with full list of shareholders

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25/07/1225 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/06/1214 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEINIMANN

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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23/05/1123 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR APPOINTED MR EION WATSON LYONS

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HEINIMANN / 26/04/2010

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25/05/1025 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN SCOTT / 26/04/2010

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11/06/0911 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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22/05/0922 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL WATKINS / 04/06/2007

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23/05/0823 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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05/06/075 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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31/05/0631 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/05/0525 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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27/05/0427 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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30/05/0330 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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25/05/0125 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/05/0026 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/05/9924 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/08/9820 August 1998 SECRETARY RESIGNED

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20/08/9820 August 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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04/08/974 August 1997 COMPANY NAME CHANGED UNION TRANSPORT LIMITED CERTIFICATE ISSUED ON 05/08/97

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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28/05/9728 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 SECRETARY RESIGNED

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04/12/964 December 1996 NEW SECRETARY APPOINTED

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01/05/961 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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08/01/968 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/05/954 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94

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23/05/9423 May 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/05/9325 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 S386 DISP APP AUDS 29/10/92

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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26/05/9226 May 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/05/9115 May 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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09/05/899 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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12/04/8812 April 1988 WD 08/03/88 PD 29/02/88--------- £ SI 2@1

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12/04/8812 April 1988 WD 08/03/88 AD 29/02/88--------- £ SI 98@1=98 £ IC 2/100

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10/03/8810 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/03/884 March 1988 SECRETARY RESIGNED

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23/02/8823 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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