NEW TECHNOLOGY/ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC PADUA |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAR SINKA |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/08/1524 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 26/10/1226 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 205 WARDOUR STREET LONDON W1F 8ZJ UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PREVEXT FROM 31/08/2011 TO 28/02/2012 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 12 NEW BURLINGTON STREET LONDON W1S 3BF |
| 26/08/1126 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DAVID GRAHAM / 09/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR AIVARS JURIS SINKA / 09/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MICHAEL PADUA / 09/08/2010 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/05/1018 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TREVEIL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | £ IC 109/107 17/08/05 £ SR 2@1=2 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: THE OLD POST OFFICE MONKLAND LEOMINSTER HEREFORDSHIRE HR6 9DB |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/10/0024 October 2000 | ADOPT ARTICLES 18/10/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/06/0022 June 2000 | CONVE 05/05/00 |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 02/05/00 |
| 23/05/0023 May 2000 | £ NC 100/500 02/05/00 |
| 23/05/0023 May 2000 | VARYING SHARE RIGHTS AND NAMES 02/05/00 |
| 09/09/999 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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