Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWGEN PUBLISHING UK LTD.

Company number 06754291

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 22/10/2018
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
18 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 MR01 Registration of charge 067542910001, created on 4 September 2015
09 Mar 2015 AD01 Registered office address changed from C/O Millhall Consultants Ltd Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to Willow Court Beeches Green Stroud Gloucestershire GL5 4BJ on 9 March 2015
28 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Joseph Laurie Bottrill on 20 November 2009
15 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 30/04/2009