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NEWBRICK CONSULTANTS LIMITED

Company number 06064991

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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)
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
14 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Nov 2014 MR04 Satisfaction of charge 060649910008 in full
03 Nov 2014 MR01 Registration of charge 060649910009, created on 31 October 2014
09 Oct 2014 CH01 Director's details changed for Mr Edwyn Owen Thomas on 30 January 2014
25 Feb 2014 MR01 Registration of charge 060649910008
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013
08 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Gavin Alan Draycott on 31 December 2011
27 Mar 2012 CH03 Secretary's details changed for Gavin Draycott on 31 December 2011
11 Jan 2012 CH03 Secretary's details changed for Gavin Alan Draycott on 2 December 2011
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2011 CH01 Director's details changed for Gavin Alan Draycott on 24 November 2011