Based in Leeds in West Yorkshire, Newlite Solutions Ltd was founded on 06 October 2003, it's status at Companies House is "Active". The company has 2 directors listed as Newey, Bryan Victor, Rothery, Dawn Louise in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWEY, Bryan Victor | 06 October 2003 | 30 November 2004 | 1 |
| ROTHERY, Dawn Louise | 13 October 2007 | 06 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AD01 - Change of registered office address | 10 September 2018 | |
| AD01 - Change of registered office address | 08 September 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 18 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2011 | |
| TM02 - Termination of appointment of secretary | 18 October 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AD01 - Change of registered office address | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 01 February 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
| 287 - Change in situation or address of Registered Office | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
| 395 - Particulars of a mortgage or charge | 20 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 30 June 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 225 - Change of Accounting Reference Date | 23 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| NEWINC - New incorporation documents | 06 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 December 2006 | Fully Satisfied |
N/A |
