Based in Sutton Coldfield, Newgen Innovations Ltd was founded on 05 October 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHES, Adam Paul | 08 October 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHES, Lynne | 31 March 2013 | 22 October 2013 | 1 |
RICHES, Paul | 08 October 2004 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 14 October 2019 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
AD01 - Change of registered office address | 29 April 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 11 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 21 October 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AR01 - Annual Return | 06 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
AD01 - Change of registered office address | 08 September 2014 | |
AA - Annual Accounts | 09 May 2014 | |
TM02 - Termination of appointment of secretary | 23 October 2013 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 15 October 2013 | |
TM02 - Termination of appointment of secretary | 15 October 2013 | |
AP03 - Appointment of secretary | 15 October 2013 | |
AD01 - Change of registered office address | 21 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 07 November 2012 | |
CH01 - Change of particulars for director | 07 November 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 09 September 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 01 November 2007 | |
363a - Annual Return | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
AA - Annual Accounts | 17 August 2006 | |
AA - Annual Accounts | 04 February 2006 | |
225 - Change of Accounting Reference Date | 02 February 2006 | |
363a - Annual Return | 27 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
NEWINC - New incorporation documents | 05 October 2004 |