NEWAGE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 19 SOUTH DRIVE BRENTWOOD ESSEX CM14 5DJ |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEVAN / 01/12/2015 |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY MADELEINE BEVAN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/12/1426 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | 31/07/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEVAN / 31/07/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 18 CHAUCER ROAD WANSTEAD LONDON E11 2RE |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: G OFFICE CHANGED 23/09/02 2 NEILD WAY RICKMANSWORTH HERTFORDSHIRE WD3 2RW |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT |
| 23/10/9823 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | S80A AUTH TO ALLOT SEC 09/05/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | S369(4) SHT NOTICE MEET 09/05/97 |
| 17/06/9717 June 1997 | S366A DISP HOLDING AGM 09/05/97 |
| 17/06/9717 June 1997 | S252 DISP LAYING ACC 09/05/97 |
| 17/06/9717 June 1997 | S386 DISP APP AUDS 09/05/97 |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/06/964 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: G OFFICE CHANGED 04/06/96 194 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5HX |
| 25/08/9525 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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