- Company Overview for OLD NEWBURY LIMITED (04813852)
- Filing history for OLD NEWBURY LIMITED (04813852)
- People for OLD NEWBURY LIMITED (04813852)
- Charges for OLD NEWBURY LIMITED (04813852)
- More for OLD NEWBURY LIMITED (04813852)
| 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) |
|---|---|---|---|
| 19 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 27 June 2015
Statement of capital on 2015-07-30
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| 01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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|
| 19 Sep 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 27 June 2012 | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jan 2012 | CH03 | Secretary's details changed for Kevin Andrew Sadler on 17 January 2012 | |
| 17 Jan 2012 | CH01 | Director's details changed for Christopher Robin Nicholls on 17 January 2012 | |
| 17 Jan 2012 | CH01 | Director's details changed for Niall Alisdair Strathdee on 17 January 2012 | |
| 17 Jan 2012 | CH01 | Director's details changed for Kevin Andrew Sadler on 17 January 2012 | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 27 June 2011 | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 20 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 287 | Registered office changed on 14/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Jul 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 15 Jan 2008 | 288b | Director resigned | |
| 27 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge |