NEWABLE RGF LIMITED

Company Documents

Date	Description
11/02/2511 February 2025	Final Gazette dissolved via voluntary strike-off View Document
11/02/2511 February 2025	Final Gazette dissolved via voluntary strike-off View Document
26/11/2426 November 2024	First Gazette notice for voluntary strike-off View Document
26/11/2426 November 2024	First Gazette notice for voluntary strike-off View Document
13/11/2413 November 2024	Application to strike the company off the register View Document
05/07/245 July 2024	Confirmation statement made on 2024-06-28 with no updates View Document
01/11/231 November 2023	Accounts for a dormant company made up to 2023-03-31 View Document
06/07/236 July 2023	Confirmation statement made on 2023-06-28 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
03/11/213 November 2021	Full accounts made up to 2021-03-31 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-28 with no updates View Document
29/06/1929 June 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View Document
20/08/1820 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
29/06/1829 June 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View Document
14/12/1714 December 2017	CESSATION OF NEWABLE LIMITED AS A PSC View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE LENDING LIMITED View Document
12/12/1712 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 020178640017 View Document
01/09/171 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
12/07/1712 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE LIMITED View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View Document
23/05/1723 May 2017	DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS 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
06/04/176 April 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICOLAOU View Document
17/10/1617 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 020178640016 View Document
07/10/167 October 2016	COMPANY NAME CHANGED ONE LONDON 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
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
29/06/1629 June 2016	28/06/16 NO MEMBER LIST View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH View Document
17/06/1617 June 2016	SECRETARY APPOINTED MR MICHAEL HOFMAN View Document
15/04/1615 April 2016	APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY View Document
08/04/168 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 020178640015 View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE View Document
28/11/1528 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020178640014 View Document
17/10/1517 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020178640013 View Document
28/08/1528 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
21/08/1521 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020178640012 View Document
14/08/1514 August 2015	28/07/15 NO MEMBER LIST View Document
07/05/157 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020178640011 View Document
09/02/159 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020178640010 View Document
12/12/1412 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020178640009 View Document
24/10/1424 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020178640008 View Document
24/09/1424 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020178640007 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
03/09/143 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
28/08/1428 August 2014	28/07/14 NO MEMBER LIST View Document
22/07/1422 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020178640006 View Document
07/06/147 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020178640005 View Document
30/04/1430 April 2014	DIRECTOR APPOINTED MS JOANNE LOUISE BAKER View Document
16/04/1416 April 2014	DIRECTOR APPOINTED MR NICHOLAS CHRISTAKIS NICOLAOU View Document
20/12/1320 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 020178640004 View Document
11/10/1311 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/08/1312 August 2013	28/07/13 NO MEMBER LIST View Document
14/01/1314 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 View Document
26/09/1226 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/08/1217 August 2012	28/07/12 NO MEMBER LIST View Document
18/08/1118 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/08/1110 August 2011	28/07/11 NO MEMBER LIST View Document
29/06/1129 June 2011	DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH View Document
07/04/117 April 2011	SECRETARY APPOINTED MR MICHAEL BERNARD WALSH View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
10/09/1010 September 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY View Document
23/08/1023 August 2010	28/07/10 NO MEMBER LIST View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THACKWRAY / 01/10/2009 View Document
12/12/0912 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 View Document
10/12/0910 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
17/08/0917 August 2009	ANNUAL RETURN MADE UP TO 28/07/09 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 SE1 9RS View Document
16/04/0916 April 2009	SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
14/08/0814 August 2008	ANNUAL RETURN MADE UP TO 28/07/08 View Document
19/04/0819 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
03/10/073 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
31/08/0731 August 2007	ANNUAL RETURN MADE UP TO 28/07/07 View Document
22/02/0722 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/068 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/08/0615 August 2006	ANNUAL RETURN MADE UP TO 28/07/06 View Document
12/06/0612 June 2006	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/08/0525 August 2005	ANNUAL RETURN MADE UP TO 28/07/05 View Document
04/04/054 April 2005	AUDITOR'S RESIGNATION View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
16/10/0416 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/0414 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
25/08/0425 August 2004	ANNUAL RETURN MADE UP TO 28/07/04 View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
25/06/0425 June 2004	DIRECTOR RESIGNED View Document
25/06/0425 June 2004	DIRECTOR RESIGNED View Document
07/05/047 May 2004	DIRECTOR RESIGNED View Document
19/04/0419 April 2004	DIRECTOR RESIGNED View Document
30/09/0330 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
22/08/0322 August 2003	ANNUAL RETURN MADE UP TO 28/07/03 View Document
22/08/0322 August 2003	NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
03/03/033 March 2003	AUDITOR'S RESIGNATION View Document
15/10/0215 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0223 September 2002	NEW DIRECTOR APPOINTED View Document
23/09/0223 September 2002	NEW DIRECTOR APPOINTED View Document
12/09/0212 September 2002	NEW SECRETARY APPOINTED View Document
12/09/0212 September 2002	SECRETARY RESIGNED View Document
11/09/0211 September 2002	NEW DIRECTOR APPOINTED View Document
11/09/0211 September 2002	DIRECTOR RESIGNED View Document

12/08/0212 August 2002	NEW DIRECTOR APPOINTED View Document
10/08/0210 August 2002	DIRECTOR RESIGNED View Document
09/08/029 August 2002	ANNUAL RETURN MADE UP TO 28/07/02 View Document
07/08/027 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
25/07/0225 July 2002	DIRECTOR RESIGNED View Document
25/07/0225 July 2002	DIRECTOR RESIGNED View Document
31/05/0231 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/05/027 May 2002	NEW DIRECTOR APPOINTED View Document
25/04/0225 April 2002	DIRECTOR RESIGNED View Document
25/04/0225 April 2002	DIRECTOR RESIGNED View Document
25/04/0225 April 2002	DIRECTOR RESIGNED View Document
15/04/0215 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
02/01/022 January 2002	SECRETARY RESIGNED View Document
02/01/022 January 2002	NEW SECRETARY APPOINTED View Document
02/01/022 January 2002	DIRECTOR RESIGNED View Document
15/11/0115 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
26/10/0126 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0112 October 2001	NEW DIRECTOR APPOINTED View Document
13/09/0113 September 2001	NEW DIRECTOR APPOINTED View Document
13/09/0113 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
04/09/014 September 2001	ANNUAL RETURN MADE UP TO 28/07/01 View Document
23/08/0123 August 2001	NEW DIRECTOR APPOINTED View Document
23/08/0123 August 2001	NEW DIRECTOR APPOINTED View Document
23/08/0123 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
10/08/0110 August 2001	DIRECTOR RESIGNED View Document
10/08/0110 August 2001	DIRECTOR RESIGNED View Document
09/08/019 August 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
05/04/015 April 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	COMPANY NAME CHANGED NEW LENTA LIMITED CERTIFICATE ISSUED ON 08/02/01 View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
11/12/0011 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
21/09/0021 September 2000	COMPANY NAME CHANGED LONDON BUSINESS INCENTIVE SCHEME LIMITED CERTIFICATE ISSUED ON 21/09/00 View Document
09/08/009 August 2000	ANNUAL RETURN MADE UP TO 28/07/00 View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	COMPANY NAME CHANGED GLE BUSINESS INCENTIVE SCHEME LI MITED CERTIFICATE ISSUED ON 03/12/99 View Document
20/09/9920 September 1999	ANNUAL RETURN MADE UP TO 28/07/99 View Document
10/09/9910 September 1999	DIRECTOR RESIGNED View Document
10/09/9910 September 1999	DIRECTOR RESIGNED View Document
08/09/998 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
31/08/9931 August 1999	SECRETARY'S PARTICULARS CHANGED View Document
11/08/9811 August 1998	ANNUAL RETURN MADE UP TO 28/07/98 View Document
11/08/9811 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
27/07/9827 July 1998	AUDITOR'S RESIGNATION View Document
24/09/9724 September 1997	SECRETARY'S PARTICULARS CHANGED View Document
18/08/9718 August 1997	ANNUAL RETURN MADE UP TO 28/07/97 View Document
06/08/976 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/08/9614 August 1996	ANNUAL RETURN MADE UP TO 28/07/96 View Document
11/08/9611 August 1996	SECRETARY'S PARTICULARS CHANGED View Document
05/08/965 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
24/10/9524 October 1995	REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 63-67 NEWINGTON CAUSEWAY LONDON SE1 6BD View Document
10/08/9510 August 1995	ANNUAL RETURN MADE UP TO 28/07/95 View Document
09/08/959 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
14/07/9514 July 1995	SECRETARY'S PARTICULARS CHANGED View Document
14/03/9514 March 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/09/944 September 1994	ANNUAL RETURN MADE UP TO 28/07/94 View Document
10/08/9410 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
28/09/9328 September 1993	ANNUAL RETURN MADE UP TO 28/07/93 View Document
09/09/939 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
12/02/9312 February 1993	NEW DIRECTOR APPOINTED View Document
11/11/9211 November 1992	NEW DIRECTOR APPOINTED View Document
20/10/9220 October 1992	DIRECTOR RESIGNED View Document
12/10/9212 October 1992	DIRECTOR RESIGNED View Document
09/09/929 September 1992	ANNUAL RETURN MADE UP TO 28/07/92 View Document
27/08/9227 August 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
28/05/9228 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/05/928 May 1992	NEW DIRECTOR APPOINTED View Document
05/05/925 May 1992	DIRECTOR RESIGNED View Document
10/02/9210 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/9129 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
16/08/9116 August 1991	ANNUAL RETURN MADE UP TO 28/07/91 View Document
05/07/915 July 1991	S386 DISP APP AUDS 28/03/91 View Document
14/05/9114 May 1991	DIRECTOR RESIGNED View Document
09/04/919 April 1991	NEW DIRECTOR APPOINTED View Document
03/10/903 October 1990	ANNUAL RETURN MADE UP TO 22/08/90 View Document
07/09/907 September 1990	NEW DIRECTOR APPOINTED View Document
17/08/9017 August 1990	DIRECTOR RESIGNED View Document
24/07/9024 July 1990	DIRECTOR RESIGNED View Document
17/07/9017 July 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
09/07/909 July 1990	NEW DIRECTOR APPOINTED View Document
01/05/901 May 1990	NEW DIRECTOR APPOINTED View Document
01/05/901 May 1990	NEW DIRECTOR APPOINTED View Document
01/05/901 May 1990	AUDITOR'S RESIGNATION View Document
01/05/901 May 1990	NEW DIRECTOR APPOINTED View Document
24/10/8924 October 1989	ANNUAL RETURN MADE UP TO 06/10/89 View Document
12/09/8912 September 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/08/8924 August 1989	NEW DIRECTOR APPOINTED View Document
01/06/891 June 1989	NEW SECRETARY APPOINTED View Document
31/05/8931 May 1989	SECRETARY RESIGNED View Document
09/05/899 May 1989	ANNUAL RETURN MADE UP TO 31/12/88 View Document
28/04/8928 April 1989	DIRECTOR RESIGNED View Document
18/05/8818 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
18/05/8818 May 1988	EXEMPTION FROM APPOINTING AUDITORS 181187 View Document
28/04/8828 April 1988	ANNUAL RETURN MADE UP TO 02/12/87 View Document
25/03/8825 March 1988	ADOPT MEM AND ARTS 230288 View Document
09/03/889 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/03/887 March 1988	MEMORANDUM OF ASSOCIATION View Document
23/02/8823 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/01/8829 January 1988	COMPANY NAME CHANGED QUICKGRANT LIMITED CERTIFICATE ISSUED ON 01/02/88 View Document
11/07/8611 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/07/8611 July 1986	REGISTERED OFFICE CHANGED ON 11/07/86 FROM: 15 PEMBROKE ROAD BRISTOL AVON BS99 7DX View Document
08/05/868 May 1986	CERTIFICATE OF INCORPORATION View Document

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NEWABLE RGF LIMITED

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