Based in Park Royal in London, New Enterprise Ltd was established in 1998. This business has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Paul Malcolm | 30 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 13 March 2018 | |
| PSC02 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 04 March 2015 | |
| AP03 - Appointment of secretary | 19 January 2015 | |
| TM02 - Termination of appointment of secretary | 16 January 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| CH01 - Change of particulars for director | 12 September 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 363a - Annual Return | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 01 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 22 May 1998 | |
| 395 - Particulars of a mortgage or charge | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| RESOLUTIONS - N/A | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 287 - Change in situation or address of Registered Office | 24 March 1998 | |
| NEWINC - New incorporation documents | 02 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 August 2006 | Outstanding |
N/A |
| Debenture | 28 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1998 | Fully Satisfied |
N/A |
| Debenture | 20 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1998 | Fully Satisfied |
N/A |
