- Company Overview for NEWGENNE LIMITED (04323850)
- Filing history for NEWGENNE LIMITED (04323850)
- People for NEWGENNE LIMITED (04323850)
- Charges for NEWGENNE LIMITED (04323850)
- More for NEWGENNE LIMITED (04323850)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Aug 2016 | AA | Micro company accounts made up to 30 November 2015 | |
| 31 Dec 2015 | SH03 | Purchase of own shares. | |
| 15 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 17 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 20 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 12 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 17 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 16 Dec 2009 | AD01 | Registered office address changed from 4 Hereward Way Business Park Harling Road, Roudham Norwich Norfolk NR16 2SR on 16 December 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Doctor Harley Farmer on 16 December 2009 | |
| 02 Jul 2009 | 288b | Appointment terminated director andrew crowe | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 10 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 09 Dec 2008 | 288b | Appointment terminated director allan wilson | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 03 Jan 2008 | 88(2)R | Ad 01/06/07--------- £ si 2@.1 | |
| 03 Jan 2008 | 363a | Return made up to 16/11/07; full list of members | |
| 16 Nov 2007 | 288a | New director appointed |