NEW TECH LUBES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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07/04/257 April 2025 Director's details changed for Mr David Desmond Finch on 2025-03-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-09-30

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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15/11/2315 November 2023 Confirmation statement made on 2023-08-22 with updates

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Cessation of Amanda Felicity Stephen as a person with significant control on 2022-07-13

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Termination of appointment of Amanda Felicity Stephen as a director on 2022-07-13

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16/09/2216 September 2022 Confirmation statement made on 2022-08-22 with no updates

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16/09/2216 September 2022 Termination of appointment of Amanda Felicity Stephen as a secretary on 2022-07-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 ALTER ARTICLES 22/08/2019

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23/09/1923 September 2019 ARTICLES OF ASSOCIATION

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05/09/195 September 2019 22/08/19 STATEMENT OF CAPITAL GBP 40

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM UNIT 3 HARRISON DRIVE BUSINESS PARK LANGOLD WORKSOP NOTTS S81 9RL

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03/05/193 May 2019 DIRECTOR APPOINTED MR DAVID DESMOND FINCH

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03/05/193 May 2019 DIRECTOR APPOINTED MRS LAURA AMI IRENE THORNDYKE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHARLES STEPHEN / 30/08/2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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01/08/121 August 2012 VARYING SHARE RIGHTS AND NAMES

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHARLES STEPHEN / 22/08/2010

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16/09/1016 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FELICITY STEPHEN / 22/08/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA FELICITY STEPHEN / 22/08/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 9 RICHMOND ROAD, CARLTON-IN-LINDRICK, WORKSOP NOTTINGHAMSHIRE S81 9DN

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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22/08/0222 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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