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Newcastle United Entertainment Limited

Documents

Total Documents174
Total Pages439

Filing History

18 April 2024Appointment of Mr Simon Capper as a director on 16 April 2024
16 April 2024Termination of appointment of James Adam Reuben as a director on 16 April 2024
16 April 2024Appointment of Mr Darren Graham Eales as a director on 16 April 2024
16 April 2024Termination of appointment of Amanda Louise Staveley as a director on 16 April 2024
18 March 2024Accounts for a dormant company made up to 30 June 2023
16 January 2024Confirmation statement made on 8 January 2024 with no updates
27 March 2023Accounts for a dormant company made up to 30 June 2022
17 January 2023Confirmation statement made on 8 January 2023 with no updates
24 February 2022Accounts for a dormant company made up to 30 June 2021
21 January 2022Confirmation statement made on 8 January 2022 with no updates
8 November 2021Appointment of Ms Amanda Louise Staveley as a director on 7 October 2021
8 November 2021Termination of appointment of Lee Charnley as a director on 7 October 2021
8 November 2021Appointment of Mr James Adam Reuben as a director on 7 October 2021
28 June 2021Accounts for a dormant company made up to 30 June 2020
12 February 2021Confirmation statement made on 8 January 2021 with no updates
21 February 2020Accounts for a dormant company made up to 30 June 2019
8 January 2020Confirmation statement made on 8 January 2020 with no updates
7 January 2020Confirmation statement made on 2 January 2020 with updates
9 January 2019Confirmation statement made on 2 January 2019 with updates
21 December 2018Accounts for a dormant company made up to 30 June 2018
22 February 2018Director's details changed for Mr Lee Charnley on 22 February 2018
14 January 2018Accounts for a dormant company made up to 30 June 2017
5 January 2018Confirmation statement made on 2 January 2018 with updates
13 January 2017Accounts for a dormant company made up to 30 June 2016
13 January 2017Accounts for a dormant company made up to 30 June 2016
11 January 2017Confirmation statement made on 7 January 2017 with updates
11 January 2017Confirmation statement made on 7 January 2017 with updates
29 March 2016Accounts for a dormant company made up to 30 June 2015
29 March 2016Accounts for a dormant company made up to 30 June 2015
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
3 July 2015Director's details changed for Mr Lee Charnley on 1 July 2015
3 July 2015Director's details changed for Mr Lee Charnley on 1 July 2015
3 July 2015Director's details changed for Mr Lee Charnley on 1 July 2015
24 June 2015Termination of appointment of John Andrew Irving as a director on 12 June 2015
24 June 2015Termination of appointment of John Andrew Irving as a secretary on 12 June 2015
24 June 2015Termination of appointment of John Andrew Irving as a director on 12 June 2015
24 June 2015Termination of appointment of John Andrew Irving as a director on 12 June 2015
24 June 2015Termination of appointment of John Andrew Irving as a director on 12 June 2015
24 June 2015Termination of appointment of John Andrew Irving as a secretary on 12 June 2015
18 February 2015Accounts for a dormant company made up to 30 June 2014
18 February 2015Accounts for a dormant company made up to 30 June 2014
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 February 2014Accounts for a dormant company made up to 30 June 2013
21 February 2014Accounts for a dormant company made up to 30 June 2013
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
21 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
9 July 2013Appointment of Mr John Andrew Irving as a director
9 July 2013Appointment of Mr John Andrew Irving as a director
25 June 2013Termination of appointment of Derek Llambias as a director
25 June 2013Termination of appointment of Derek Llambias as a director
20 February 2013Accounts for a dormant company made up to 30 June 2012
20 February 2013Accounts for a dormant company made up to 30 June 2012
12 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
22 February 2012Accounts for a dormant company made up to 30 June 2011
22 February 2012Accounts for a dormant company made up to 30 June 2011
13 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
13 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
15 February 2011Accounts for a dormant company made up to 30 June 2010
15 February 2011Accounts for a dormant company made up to 30 June 2010
11 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
11 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
1 March 2010Accounts for a dormant company made up to 30 June 2009
1 March 2010Accounts for a dormant company made up to 30 June 2009
2 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
2 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
29 October 2009Director's details changed for Mr Lee Charnley on 21 October 2009
29 October 2009Director's details changed for Mr Lee Charnley on 21 October 2009
29 October 2009Director's details changed for Mr Derek David Llambias on 21 October 2009
29 October 2009Director's details changed for Mr Derek David Llambias on 21 October 2009
21 October 2009Secretary's details changed for Mr John Andrew Irving on 21 October 2009
21 October 2009Secretary's details changed for Mr John Andrew Irving on 21 October 2009
12 June 2009Appointment terminated director david williamson
12 June 2009Director appointed lee charnley
12 June 2009Appointment terminated director david williamson
12 June 2009Director appointed lee charnley
1 February 2009Accounts for a dormant company made up to 30 June 2008
1 February 2009Accounts for a dormant company made up to 30 June 2008
22 January 2009Return made up to 21/01/09; full list of members
22 January 2009Return made up to 21/01/09; full list of members
12 June 2008Appointment terminated director christopher mort
12 June 2008Appointment terminated director christopher mort
16 May 2008Director appointed david craig williamson
16 May 2008Director appointed david craig williamson
16 May 2008Director appointed derek david llambias
16 May 2008Director appointed derek david llambias
25 April 2008Accounts for a dormant company made up to 30 June 2007
25 April 2008Accounts for a dormant company made up to 30 June 2007
30 January 2008Return made up to 21/01/08; full list of members
30 January 2008Return made up to 21/01/08; full list of members
29 November 2007Secretary resigned
29 November 2007Secretary resigned
29 November 2007New secretary appointed
29 November 2007New secretary appointed
4 August 2007Director resigned
4 August 2007Director resigned
31 July 2007New director appointed
31 July 2007New director appointed
8 May 2007Accounts for a dormant company made up to 30 June 2006
8 May 2007Accounts for a dormant company made up to 30 June 2006
15 February 2007Return made up to 21/01/07; full list of members
15 February 2007Return made up to 21/01/07; full list of members
3 July 2006Accounting reference date shortened from 31/07/06 to 30/06/06
3 July 2006Accounting reference date shortened from 31/07/06 to 30/06/06
11 May 2006Accounts for a dormant company made up to 31 July 2005
11 May 2006Accounts for a dormant company made up to 31 July 2005
20 February 2006Return made up to 21/01/06; full list of members
20 February 2006Return made up to 21/01/06; full list of members
18 May 2005Accounts for a dormant company made up to 31 July 2004
18 May 2005Accounts for a dormant company made up to 31 July 2004
14 February 2005Return made up to 21/01/05; full list of members
14 February 2005Return made up to 21/01/05; full list of members
18 May 2004Accounts for a dormant company made up to 31 July 2003
18 May 2004Accounts for a dormant company made up to 31 July 2003
26 February 2004New secretary appointed
26 February 2004New secretary appointed
25 February 2004Director resigned
25 February 2004Secretary resigned
25 February 2004New director appointed
25 February 2004Secretary resigned
25 February 2004Director resigned
25 February 2004New director appointed
20 February 2004Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 February 2004Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
1 May 2003Accounts for a dormant company made up to 31 July 2002
1 May 2003Accounts for a dormant company made up to 31 July 2002
14 February 2003Return made up to 21/01/03; full list of members
14 February 2003Return made up to 21/01/03; full list of members
22 April 2002Accounts for a dormant company made up to 31 July 2001
22 April 2002Accounts for a dormant company made up to 31 July 2001
5 February 2002Return made up to 21/01/02; full list of members
5 February 2002Return made up to 21/01/02; full list of members
4 June 2001Accounts for a dormant company made up to 31 July 2000
4 June 2001Accounts for a dormant company made up to 31 July 2000
14 February 2001Return made up to 21/01/01; full list of members
14 February 2001Return made up to 21/01/01; full list of members
18 July 2000New secretary appointed
18 July 2000New secretary appointed
18 July 2000New director appointed
18 July 2000New director appointed
6 July 2000Director resigned
6 July 2000Secretary resigned;director resigned
6 July 2000Director resigned
6 July 2000Secretary resigned;director resigned
27 January 2000Return made up to 21/01/00; full list of members
  • 363(288) ‐ Director resigned
27 January 2000Return made up to 21/01/00; full list of members
  • 363(288) ‐ Director resigned
24 December 1999Accounts for a dormant company made up to 31 July 1999
24 December 1999Accounts for a dormant company made up to 31 July 1999
11 May 1999Accounts for a dormant company made up to 31 July 1998
11 May 1999Accounts for a dormant company made up to 31 July 1998
17 March 1999New secretary appointed;new director appointed
17 March 1999New secretary appointed;new director appointed
5 March 1999Secretary resigned
5 March 1999Secretary resigned
12 February 1999Return made up to 21/01/99; no change of members
12 February 1999Return made up to 21/01/99; no change of members
31 May 1998New director appointed
31 May 1998New director appointed
31 May 1998Director resigned
31 May 1998Director resigned
29 January 1998Return made up to 21/01/98; full list of members
29 January 1998Return made up to 21/01/98; full list of members
12 December 1997Accounts for a dormant company made up to 31 July 1997
12 December 1997Accounts for a dormant company made up to 31 July 1997
8 September 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/97
8 September 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/97
5 September 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
5 September 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 February 1997Accounting reference date shortened from 31/01/98 to 31/07/97
11 February 1997Accounting reference date shortened from 31/01/98 to 31/07/97
21 January 1997Incorporation
21 January 1997Incorporation
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