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NEWBARON ACCOUNTANCY SERVICES LIMITED

Company number 05778012

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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)
27 Aug 2015 AD01 Registered office address changed from 5 the Water's Edge Beachway, the Knap Barry South Glamorgan CF62 6UD to C/O C/O Stephen Mayled & Associates Ltd the Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW on 27 August 2015
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
18 Apr 2014 CH01 Director's details changed for Miss Inga Marie Van Den Broek on 18 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Mar 2012 CERTNM Company name changed newbaron LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Miss Inga Marie Van Den Broek on 2 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 11/04/09; full list of members
18 May 2009 288c Director's change of particulars / inga van den broek / 01/09/2008
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 287 Registered office changed on 06/01/2009 from bramford cottage turkey street llantwit major vale of glamorgan CF61 1SR
13 Jun 2008 363a Return made up to 11/04/08; full list of members
13 Jun 2008 288b Appointment terminated secretary toni adams
07 Apr 2008 AAMD Amended accounts made up to 30 April 2007
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 11/04/07; full list of members