- Company Overview for NEW BREED (UK) LIMITED (05509470)
- Filing history for NEW BREED (UK) LIMITED (05509470)
- People for NEW BREED (UK) LIMITED (05509470)
- Charges for NEW BREED (UK) LIMITED (05509470)
- More for NEW BREED (UK) LIMITED (05509470)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 02 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 October 2013
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| 02 Oct 2013 | SH03 | Purchase of own shares. | |
| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Jul 2013 | AR01 | Annual return made up to 15 July 2013 with full list of shareholders | |
| 09 Nov 2012 | AA | Accounts for a small company made up to 31 July 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Accounts for a small company made up to 31 July 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 24 Aug 2011 | CH01 | Director's details changed for Mr Mark Borthwick on 1 December 2010 | |
| 23 Dec 2010 | AA | Accounts for a small company made up to 31 July 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Mark Borthwick on 31 October 2009 | |
| 02 Sep 2010 | CH01 | Director's details changed for Mr David Richard Rolfe on 31 October 2009 | |
| 13 Apr 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
| 15 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 15 Jul 2009 | 288c | Director and secretary's change of particulars / david rolfe / 19/02/2009 | |
| 30 Apr 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
| 16 Oct 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 15 Oct 2008 | 288c | Director and secretary's change of particulars / david rolfe / 01/10/2008 | |
| 29 May 2008 | AA | Accounts for a small company made up to 31 July 2007 | |
| 29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from 1 cloisters, heaton with oxcliffe, morecambe lancaster lancashire LA3 3NG | |
| 24 Oct 2007 | 363s | Return made up to 15/07/07; full list of members | |
| 23 May 2007 | AA | Accounts for a small company made up to 31 July 2006 |