NEUGRID PROJECTS LTD
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Order Analysis - £10Company Documents
Date | Description |
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11/08/2511 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
17/06/2517 June 2025 | Micro company accounts made up to 2024-08-31 |
24/03/2524 March 2025 | Registered office address changed from 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX United Kingdom to One Trinity Green Eldon Street South Shields NE33 1SA on 2025-03-24 |
22/03/2522 March 2025 | Director's details changed for Mr Hemant Bajaj on 2025-03-01 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
24/07/2424 July 2024 | Certificate of change of name |
22/07/2422 July 2024 | Termination of appointment of Karim Arnaud Petit as a director on 2024-07-19 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
05/01/245 January 2024 | Total exemption full accounts made up to 2023-08-31 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
13/03/2313 March 2023 | Director's details changed for Mr Karim Arnaud Petit on 2023-03-13 |
13/03/2313 March 2023 | Director's details changed for Mr Hemant Bajaj on 2023-03-13 |
03/03/233 March 2023 | Total exemption full accounts made up to 2022-08-31 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
21/10/2121 October 2021 | Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2021-10-21 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
12/10/2112 October 2021 | Director's details changed for Mr Karim Arnaud Petit on 2020-11-18 |
12/10/2112 October 2021 | Appointment of Mr Karim Arnaud Petit as a director on 2020-11-18 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 88 CHICHESTER ROAD SOUTH SHIELDS TYNE AND WEAR NE33 4HF UNITED KINGDOM |
03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 5 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND TYNE AND WEAR NE28 6HQ ENGLAND |
03/09/203 September 2020 | 31/08/20 TOTAL EXEMPTION FULL |
02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 5 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND TYNE AND WEAR NE28 6HQ ENGLAND |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN SCOTT |
01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SCOTT |
01/09/201 September 2020 | CESSATION OF BRYAN SCOTT AS A PSC |
01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANT BAJAJ |
01/09/201 September 2020 | COMPANY NAME CHANGED UNION TRANSPORT (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 01/09/20 |
01/09/201 September 2020 | DIRECTOR APPOINTED MR HEMANT BAJAJ |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
17/08/2017 August 2020 | CURRSHO FROM 30/09/2020 TO 31/08/2020 |
02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 8 SEGENDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ ENGLAND |
28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 5 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND TYNE AND WEAR NE28 6HQ ENGLAND |
03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ ENGLAND |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
20/02/1820 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT 4 ST MICHAEL'S WORKSHOPS ALBION ROW NEWCASTLE UPON TYNE NE6 1LR |
21/02/1721 February 2017 | DIRECTOR APPOINTED MRS MARILYN SCOTT |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
09/02/159 February 2015 | Annual return made up to 30 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
07/05/147 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
10/02/1410 February 2014 | SECRETARY APPOINTED MR. JOHN BRYAN SCOTT |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WATKINS |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 50 |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EION LYONS |
23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY KENT BR1 1SJ |
18/07/1318 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
08/07/138 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
14/06/1214 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEINIMANN |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
20/05/1120 May 2011 | DIRECTOR APPOINTED MR EION WATSON LYONS |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HEINIMANN / 26/04/2010 |
25/05/1025 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN SCOTT / 26/04/2010 |
11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
22/05/0922 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WATKINS / 04/06/2007 |
23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
05/06/075 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
31/05/0631 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/05/0125 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
26/05/0026 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
20/08/9820 August 1998 | SECRETARY RESIGNED |
20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
28/05/9828 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
04/08/974 August 1997 | COMPANY NAME CHANGED UNION TRANSPORT LIMITED CERTIFICATE ISSUED ON 05/08/97 |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
28/05/9728 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
04/12/964 December 1996 | SECRETARY RESIGNED |
04/12/964 December 1996 | NEW SECRETARY APPOINTED |
01/05/961 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
04/05/954 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 |
23/05/9423 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/05/9325 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
08/01/938 January 1993 | S386 DISP APP AUDS 29/10/92 |
08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
26/05/9226 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
15/05/9115 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
15/05/9015 May 1990 | RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS |
15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
09/05/899 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
12/04/8812 April 1988 | WD 08/03/88 PD 29/02/88--------- £ SI 2@1 |
12/04/8812 April 1988 | WD 08/03/88 AD 29/02/88--------- £ SI 98@1=98 £ IC 2/100 |
10/03/8810 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
04/03/884 March 1988 | SECRETARY RESIGNED |
23/02/8823 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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