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NEWGEN LEISURE LTD

Company number 07340498

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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)
01 Aug 2017 PSC04 Change of details for Mrs Dawn Hannibal as a person with significant control on 1 August 2017
06 Apr 2017 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 6 April 2017
06 Apr 2017 CH03 Secretary's details changed for Dawn Hannibal on 6 April 2017
06 Apr 2017 CH01 Director's details changed for Mr Peter William Hannibal on 6 April 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 9,998
13 Jan 2011 AP03 Appointment of Dawn Hannibal as a secretary
13 Jan 2011 AD01 Registered office address changed from 1 Green Side Selston Nottingham NG16 6DG on 13 January 2011
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted