NEWBUILD SOLUTIONS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-24 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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20/11/2120 November 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 UNAUDITED ABRIDGED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/12/1531 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/12/1322 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/01/1328 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/04/1227 April 2012 COMPANY NAME CHANGED ENVIRONMENTAL MATTERS LIMITED CERTIFICATE ISSUED ON 27/04/12

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23/02/1223 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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25/07/1125 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISE SENDALL / 14/06/2010

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25/07/1125 July 2011 Annual return made up to 24 November 2010 with full list of shareholders

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SENDALL / 14/05/2010

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/06/1129 June 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FIRST GAZETTE

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM NEWGRANGE ANSTON HALL QUARRY LANE NORTH ANSTON SHEFFIELD S25 4DB ENGLAND

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SENDALL / 03/03/2010

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05/03/105 March 2010 Annual return made up to 24 November 2009 with full list of shareholders

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 144 SWINSTON HILL ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2SB

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/03/0916 March 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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21/01/0821 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/05/063 May 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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27/01/0527 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/02/0413 February 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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28/01/0328 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/01/0226 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/01/0116 January 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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