NEWENGLISH DESIGN LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Liquidators' statement of receipts and payments to 2025-04-03

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22/04/2422 April 2024 Registered office address changed from 1 Westhill Road Leicester Leicestershire LE3 6GB United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2024-04-22

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19/04/2419 April 2024 Statement of affairs

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19/04/2419 April 2024 Appointment of a voluntary liquidator

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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07/08/237 August 2023 Confirmation statement made on 2023-08-03 with no updates

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03/03/233 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-03 with no updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM PILGRIM HOUSE 10 BISHOP STREET LEICESTER LEICESTERSHIRE LE1 6AF

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BEBBINGTON / 20/09/2012

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE BEBBINGTON / 20/09/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BEBBINGTON / 20/09/2012

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12/09/1212 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 08/07/11 STATEMENT OF CAPITAL GBP 51

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06/09/116 September 2011 08/07/11 STATEMENT OF CAPITAL GBP 100

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06/09/116 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/09/0726 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/11/059 November 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/08/028 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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24/09/0124 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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04/08/004 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00

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17/08/9917 August 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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08/08/998 August 1999 SECRETARY RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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