NEW TECH LUBES LIMITED
Company number 04517277 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr David Desmond Finch on 2025-03-31 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Cessation of Amanda Felicity Stephen as a person with significant control on 2022-07-13 · 1 page | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of Amanda Felicity Stephen as a director on 2022-07-13 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Amanda Felicity Stephen as a secretary on 2022-07-13 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2019 | ALTER ARTICLES 22/08/2019 | View document |
| 5 Sep 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 40 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM UNIT 3 HARRISON DRIVE BUSINESS PARK LANGOLD WORKSOP NOTTS S81 9RL | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR DAVID DESMOND FINCH | View document |
| 3 May 2019 | DIRECTOR APPOINTED MRS LAURA AMI IRENE THORNDYKE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHARLES STEPHEN / 30/08/2013 | View document |
| 9 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 1 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA FELICITY STEPHEN / 22/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FELICITY STEPHEN / 22/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHARLES STEPHEN / 22/08/2010 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 9 RICHMOND ROAD, CARLTON-IN-LINDRICK, WORKSOP NOTTINGHAMSHIRE S81 9DN | View document |
| 15 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |