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NEW FRONTIER PUBLISHING LTD

Company number 06713384

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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)
09 Aug 2016 AD01 Registered office address changed from C/O Apograph Limited the Old Chapel 41 Main Street Lubenham Market Harborough Leicestershire LE16 9TF to C/O Master Accounting Limited Ashley Court 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF on 9 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 CH01 Director's details changed for Ms Susan Jane Ward on 1 November 2014
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 AD01 Registered office address changed from 4 Coventry Road Brinklow Rugby Warwickshire CV23 0NE to C/O Apograph Limited the Old Chapel 41 Main Street Lubenham Market Harborough Leicestershire LE16 9TF on 19 November 2014
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Dec 2012 CERTNM Company name changed new frontier marketing LTD\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
26 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 1
13 Mar 2012 AP01 Appointment of Mr Sean Denys William Roberts as a director
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jun 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mrs Susan Jane Ward on 2 October 2009
22 Oct 2009 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 22 October 2009
02 Oct 2008 NEWINC Incorporation