NEWABLE DEVELOPMENTS LIMITED
Company number 02470056 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON | View document |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 20 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR STEVEN CARL WRIGHT | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / GREATER LONDON ENTERPRISE INVESTMENTS LIMITED / 07/10/2016 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED GLE PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/10/16 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | View document |
| 17 Jun 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR RUSHTON / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS | View document |
| 16 Apr 2009 | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN COMPTON | View document |
| 14 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 63-67 NEWINGTON CAUSEWAY LONDON SE1 6BD | View document |
| 10 Aug 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Jun 1992 | DIRECTOR RESIGNED | View document |
| 27 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1992 | DIRECTOR RESIGNED | View document |
| 20 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS | View document |
| 8 Jul 1991 | 366A 252 386 28/03/91 | View document |
| 13 May 1991 | DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 14 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |