NEWBRIAR COMPANY LIMITED

Company number 02591950

Date	Type	Description	View / Download
22 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
17 Mar 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Jo Biggs as a secretary on 13 February 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 34 Charlotte Street London W1T 2NH on 13 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Graham Roann Davies as a director on 12 February 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Nicholasjohn Wright on 3 January 2018	(2 pages)
02 Jan 2018	CH01	Director's details changed for Nicholasjohn Wright on 2 January 2018	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Andrew Mcfadden as a director on 9 October 2017	(1 page)
12 Oct 2017	PSC04	Change of details for Mr Winston Moore as a person with significant control on 9 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Mathieu Julien Germond as a director on 9 October 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Leonora Popaj as a director on 13 April 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
12 Jan 2017	AP01	Appointment of Mr Andrew Mcfadden as a director on 12 January 2017	(2 pages)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 208,951.122097	(8 pages)
27 Jan 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
18 Sep 2015	TM01	Termination of appointment of Marcus James Eaves as a director on 10 July 2015	(1 page)
04 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 208,951.122097	(9 pages)
16 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 208,951.122097	(9 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(9 pages)
13 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
30 Jan 2013	AP01	Appointment of Mr Marcus James Eaves as a director	(2 pages)