NEWDENE CONSULTING LIMITED
Company number 04437933 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 25 Oct 2019 | PREVEXT FROM 31/05/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY SHERIDAN HAYTER | View document |
| 9 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 8 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHERIDAN HAYTER / 01/10/2012 | View document |
| 10 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAYTER / 01/10/2012 | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM HALLS CORNER SCHOOL LANE COOKHAM BERKSHIRE SL6 9QJ UK | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAYTER / 03/05/2010 | View document |
| 25 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 · 5 pages | View document |
| 19 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HALLS CORNER, SCHOOL LANE COOKHAM BERKSHIRE SL6 9QJ | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 5 LIMES AVENUE BARNES LONDON SW13 0HG | View document |
| 24 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 5 LIMES AVENUE, BARNES LONDON LONDON SW13 0HG | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 45 DEVONSHIRE WESTBURY PARK BRISTOL BS6 7NQ | View document |
| 18 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 84B UPPER RICHMOND ROAD WEST MORTLAKE LONDON SW14 8BZ | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SJD ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | SECRETARY RESIGNED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |