NEWABLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR STEVEN CARL WRIGHT |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / GREATER LONDON ENTERPRISE INVESTMENTS LIMITED / 07/10/2016 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND |
| 07/10/167 October 2016 | COMPANY NAME CHANGED GLE PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/10/16 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON |
| 14/08/0814 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 63-67 NEWINGTON CAUSEWAY LONDON SE1 6BD |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | 366A 252 386 28/03/91 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/02/9014 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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