Based in Gloucester, New Gen (UK) Ltd was setup in 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENS, Alison Jane | 22 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
AP01 - Appointment of director | 31 January 2017 | |
CS01 - N/A | 30 January 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AA01 - Change of accounting reference date | 03 June 2016 | |
TM01 - Termination of appointment of director | 29 January 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AD01 - Change of registered office address | 26 January 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 22 December 2010 | |
TM01 - Termination of appointment of director | 23 August 2010 | |
AP01 - Appointment of director | 23 August 2010 | |
AP01 - Appointment of director | 23 August 2010 | |
AP01 - Appointment of director | 23 August 2010 | |
SH01 - Return of Allotment of shares | 23 August 2010 | |
AD01 - Change of registered office address | 23 August 2010 | |
AA01 - Change of accounting reference date | 20 August 2010 | |
CERTNM - Change of name certificate | 11 August 2010 | |
CONNOT - N/A | 11 August 2010 | |
NEWINC - New incorporation documents | 24 December 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 April 2012 | Outstanding |
N/A |