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NEW BERWYN LIMITED

Company number 04418845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
01 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
29 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
12 Nov 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
11 Aug 2011 CERTNM Company name changed real quest LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Andrew Nock as a director
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
22 Dec 2010 AD01 Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 22 December 2010
27 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Andrew Gavin Nock on 17 April 2010
27 Apr 2010 CH01 Director's details changed for Alison Louise Kerr on 17 April 2010
09 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
21 Apr 2009 363a Return made up to 17/04/09; full list of members
21 Apr 2009 288c Director's change of particulars / andrew nock / 01/04/2009
21 Apr 2009 288c Director's change of particulars / andrew nock / 21/04/2009
24 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008