NEW WAY ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/12/235 December 2023 | Termination of appointment of Rupinder Singh as a secretary on 2023-12-05 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/06/1510 June 2015 | CURREXT FROM 27/03/2016 TO 31/03/2016 |
| 10/06/1510 June 2015 | CURREXT FROM 31/10/2015 TO 27/03/2016 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRINCE / 31/03/2015 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIS WRIGLEY |
| 09/02/159 February 2015 | DIRECTOR APPOINTED NIGEL PRINCE |
| 13/05/1413 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | SAIL ADDRESS CHANGED FROM: UNIT 5 GRAND UNION ENTERPRISE PARK BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4EX UNITED KINGDOM |
| 14/05/1314 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 5 GRAND UNION ENTERPRISE PARK BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4EX |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM UNIT 5 GRAND UNION ENTERPRISE PARK BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4EX |
| 05/08/085 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT D1 CHARLES HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD |
| 14/11/0714 November 2007 | AUDITOR'S RESIGNATION |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02 |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 01/04/021 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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