NEW GENERATION DEVELOPMENTS LTD

Company number 10604659 ·

Active

59 filings

Date Filing
22 Jun 2026 Termination of appointment of Grant Williams Lloyd as a director on 2026-06-06 · 1 page View document
27 May 2026 Appointment of Mr Kurt Liam Lloyd as a director on 2026-05-26 · 2 pages View document
26 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
25 Feb 2025 Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to 31 Nicholls Avenue Porthcawl CF36 5LH on 2025-02-25 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
4 Jan 2025 Satisfaction of charge 106046590004 in full · 4 pages View document
23 Dec 2024 Registration of charge 106046590005, created on 2024-12-20 · 20 pages View document
23 Dec 2024 Registration of charge 106046590006, created on 2024-12-20 · 30 pages View document
14 Oct 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 4 pages View document
7 Nov 2023 Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 May 2023 Satisfaction of charge 106046590002 in full · 1 page View document
2 May 2023 Satisfaction of charge 106046590001 in full · 1 page View document
2 May 2023 Satisfaction of charge 106046590003 in full · 1 page View document
21 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
4 Mar 2022 Statement of capital following an allotment of shares on 2022-03-03 · 3 pages View document
3 Mar 2022 Confirmation statement made on 2022-02-06 with updates · 4 pages View document
3 Mar 2022 Change of details for Mr Neil Alan Dodd as a person with significant control on 2022-03-01 · 2 pages View document
3 Mar 2022 Change of details for Mr Neil Alan Dodd as a person with significant control on 2022-03-01 · 2 pages View document
3 Mar 2022 Change of details for Mr Neil Alan Dodd as a person with significant control on 2022-03-01 · 2 pages View document
1 Mar 2022 Director's details changed for Mr Grant Williams Lloyd on 2022-03-01 · 2 pages View document
1 Mar 2022 Change of details for Mr Neil Alan Dodd as a person with significant control on 2022-03-01 · 2 pages View document
1 Mar 2022 Change of details for Mr Grant Williams Lloyd as a person with significant control on 2022-03-01 · 2 pages View document
1 Mar 2022 Director's details changed for Mr Neil Alan Dodd on 2022-03-01 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Jan 2022 Registration of charge 106046590004, created on 2022-01-14 · 12 pages View document
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
2 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 106046590003 View document
20 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 106046590002 View document
20 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 106046590001 View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
1 Jul 2020 CESSATION OF ALEX DOVEY AS A PSC View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN DODD / 05/12/2019 View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
21 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN DODD / 14/11/2019 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX DOVEY View document
12 Feb 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE DOVEY View document
7 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALAN DODD View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX DOVEY View document
15 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT WILLIAMS LLOYD View document
15 Mar 2018 DIRECTOR APPOINTED MR GRANT WILLIAMS LLOYD View document
15 Mar 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 73 WESTWARD RISE BARRY CF62 6PQ WALES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document