NEWDENE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 25/10/1925 October 2019 | PREVEXT FROM 31/05/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHERIDAN HAYTER |
| 09/06/159 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHERIDAN HAYTER / 01/10/2012 |
| 10/05/1310 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAYTER / 01/10/2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM HALLS CORNER SCHOOL LANE COOKHAM BERKSHIRE SL6 9QJ UK |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAYTER / 03/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HALLS CORNER, SCHOOL LANE COOKHAM BERKSHIRE SL6 9QJ |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 5 LIMES AVENUE BARNES LONDON SW13 0HG |
| 24/08/0724 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 5 LIMES AVENUE, BARNES LONDON LONDON SW13 0HG |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 45 DEVONSHIRE WESTBURY PARK BRISTOL BS6 7NQ |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 84B UPPER RICHMOND ROAD WEST MORTLAKE LONDON SW14 8BZ |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SJD ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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