NEWTECH LIGHTING LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Voluntary strike-off action has been suspended

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29/04/2529 April 2025 Voluntary strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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20/03/2520 March 2025 Application to strike the company off the register

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27/12/2427 December 2024 Confirmation statement made on 2024-12-07 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/01/1220 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN MARKWICK / 18/11/2010

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03/12/103 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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10/02/1010 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARKWICK / 10/02/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/01/0729 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIT 27, BRANBRIDGES INDUSTRIAL ESTATE, EAST PECKHAM, KENT TN12 5HF

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: COMMERCIAL LIGHTING CENTRE, UNIT 27 BRANBRIDGE INDUSTRIAL, ESTATE EAST PECKHAM, KENT TN12 5HF

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20/04/0420 April 2004 DIRECTOR RESIGNED

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/11/0320 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0114 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/05/0026 May 2000 £ NC 100/100000 03/03

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10/01/0010 January 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: HILLVIEW 41 OLD KENT ROAD, PADDOCK WOOD, TONBRIDGE, KENT TN12 6JE

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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23/11/9823 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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