About

Registered Number: 04512087
Date of Incorporation: 15/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: JUST NOMINEES LIMITED, Suite 3b2 Northside House Mount Pleasent Barnet, London, EN4 9EB

 

Newmode Living Glass Ltd was established in 2002. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACEWELL LEWIS, Victoria 15 January 2004 - 1
LEWIS, Stephen John 15 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 15 August 2019
PSC04 - N/A 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
PSC04 - N/A 07 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 16 August 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 29 June 2011
AA - Annual Accounts 22 September 2010
DISS40 - Notice of striking-off action discontinued 21 September 2010
AR01 - Annual Return 20 September 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
CH04 - Change of particulars for corporate secretary 17 November 2009
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 20 May 2009
287 - Change in situation or address of Registered Office 25 November 2008
363a - Annual Return 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 19 February 2008
RESOLUTIONS - N/A 04 November 2007
RESOLUTIONS - N/A 04 November 2007
RESOLUTIONS - N/A 04 November 2007
RESOLUTIONS - N/A 04 November 2007
RESOLUTIONS - N/A 04 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 09 September 2005
AA - Annual Accounts 31 May 2005
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
363a - Annual Return 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
CERTNM - Change of name certificate 23 January 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 05 October 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
NEWINC - New incorporation documents 15 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.