NEWDECADE LIMITED
Company number 03477254 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MRS HASMITA RAJANI | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN-LOUIS GLEMOT | View document |
| 7 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-LOUIS GLEMOT / 08/12/2018 | View document |
| 8 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYNE DETRUCHE / 08/12/2018 | View document |
| 8 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY | View document |
| 2 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHREYER | View document |
| 15 May 2014 | DIRECTOR APPOINTED MRS EVELYNE DETRUCHE | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE SCHREYER / 09/01/2013 | View document |
| 6 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/09/99 | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 83 LEONARD STREET LONDON EC2A 4OS | View document |
| 13 Jan 1998 | SECRETARY RESIGNED | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |