NEWBRIDGE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2023-04-16 with no updates |
| 29/02/2429 February 2024 | Change of details for Mr Terence Nugent as a person with significant control on 2023-04-16 |
| 04/01/244 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 12/01/2312 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Satisfaction of charge 033556400006 in full |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 03/01/203 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR RAYMOND COOK |
| 28/11/1828 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROSE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 3000 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NUGENT / 01/01/2016 |
| 29/04/1629 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WELSH / 10/10/2015 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WELSH / 10/10/2015 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN NUGENT / 01/01/2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR PHILLIP ROSE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NUGENT / 05/01/2015 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033556400006 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOK |
| 09/05/149 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COOK / 14/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NUGENT / 14/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WELSH / 14/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN NUGENT / 14/04/2010 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/08/097 August 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NUGENT / 28/09/2007 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NUGENT / 28/09/2007 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NUGENT / 28/09/2007 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NUGENT / 28/09/2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | GBP NC 1000/11000 10/12/2007 |
| 31/03/0831 March 2008 | NC INC ALREADY ADJUSTED 12/12/07 |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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