NEWABLE ENTERPRISE PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Memorandum and Articles of Association |
| 01/08/251 August 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Satisfaction of charge 1 in full |
| 22/07/2522 July 2025 New | Change of details for Newable Contracts Holdings Limited as a person with significant control on 2016-04-06 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 16/02/2416 February 2024 | Appointment of Mr Malcolm Geoffrey Cohen as a director on 2024-02-16 |
| 15/02/2415 February 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr Robert Charles Thompson as a director on 2024-02-15 |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE CONTRACTS HOLDINGS LIMITED |
| 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 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 22 June 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 |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATSON |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 21/04/1121 April 2011 | COMPANY NAME CHANGED YFM BUSINESS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/04/11 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS HENRY WATSON / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THACKWRAY / 01/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND LOWE |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED PETER THACKWRAY |
| 20/05/0820 May 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON |
| 18/04/0818 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS; AMEND |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS; AMEND |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | COMPANY NAME CHANGED YORKSHIRE COMPANY SERVICES LIMIT ED CERTIFICATE ISSUED ON 06/10/04 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | AUD RES |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED YORKSHIRE ENTERPRISE MANAGERS LI MITED CERTIFICATE ISSUED ON 17/12/01 |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/07/948 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: ELIZABETH HOUSE 9-17 QUEEN STREET LEEDS LS1 2TW |
| 11/06/9111 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | AUD APPT 20/05/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | RE:AUDITORS 08/06/90 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/02/893 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/881 December 1988 | COMPANY NAME CHANGED TIPAZ LIMITED CERTIFICATE ISSUED ON 02/12/88 |
| 01/12/881 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/88 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 12 YORK PLACE LEEDS LS1 2DS LS1 2DS |
| 29/11/8829 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS 111188 |
| 11/10/8811 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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