(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 1st, July 2022
| accounts
|
Free Download
(3 pages)
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(SH01) 24588.00 GBP is the capital in company's statement on 2014/10/01
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
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(AD02) Single Alternative Inspection Location changed from Nicholson House Thames Street Weybridge KT13 8JG England at an unknown date to 192 B High Street Colliers Wood London SW19 2BN
filed on: 1st, October 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/09/30
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
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(AP02) New person appointed on 2020/09/30 to the position of a member
filed on: 30th, September 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/02/26.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2020/03/08
filed on: 11th, July 2020
| officers
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 24-25 Edison Road London N8 8AE England at an unknown date to Nicholson House Thames Street Weybridge KT13 8JG
filed on: 2nd, February 2020
| address
|
Free Download
(1 page)
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(AP03) On 2019/12/08, company appointed a new person to the position of a secretary
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/14
filed on: 14th, October 2018
| resolution
|
Free Download
(3 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2016/09/30
filed on: 18th, September 2018
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2018/08/08
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/08/08.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2016/09/30
filed on: 10th, October 2017
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 14th, July 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 13 Craven Street London WC2N 5PB on 2016/06/29 to Nicholson House Thames Street Weybridge Surrey KT13 8JG
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/22
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/14
capital
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(AP01) New director appointment on 2015/04/02.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2015/04/02
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/04/02
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/04/02
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/02.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On 2015/04/02, company appointed a new person to the position of a secretary
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2015/03/16 to 13 Craven Street London WC2N 5PB
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/22
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014/04/16 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 24-25 Edison Road London N8 8AE
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 109 Gloucester Place London W1U 6JW on 2014/11/06 to Bridge House 4 Borough High Street London Bridge London SE1 9QR
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/09/30
filed on: 13th, June 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/22
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/11
capital
|
|
(AA) Full accounts for the period ending 2012/09/30
filed on: 4th, July 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/22
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/09/30
filed on: 3rd, August 2012
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2012/02/16
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/02/09.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2011/09/30 from 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/22
filed on: 30th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/10/26.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/10/26
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/10/26
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 6th, July 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/22
filed on: 24th, May 2011
| annual return
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 22nd, June 2010
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed newbury mews management LIMITEDcertificate issued on 22/06/10
filed on: 22nd, June 2010
| change of name
|
Free Download
(2 pages)
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(CH01) On 2010/04/10 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 2010/04/10 secretary's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/22
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2010/04/07.
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/03/19
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/02/23
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2009/03/31
filed on: 30th, December 2009
| accounts
|
Free Download
(12 pages)
|
(288b) On 2009/08/25 Appointment terminated director
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 18th, June 2009
| accounts
|
Free Download
(12 pages)
|
(288b) On 2009/02/11 Appointment terminate, secretary
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009/02/11 Director and secretary appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2007/03/31
filed on: 29th, December 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2008/12/23 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/11/30 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/12/08 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/12/08 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005/11/22. Value of each share 1 £, total number of shares: 100.
filed on: 26th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2005/11/22. Value of each share 1 £, total number of shares: 100.
filed on: 26th, May 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/12/13 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/12/13 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/12/13 New secretary appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/12/13 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/12/13 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/12/13 Secretary resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/12/13 Secretary resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/12/13 New secretary appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, November 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 22nd, November 2005
| incorporation
|
Free Download
(17 pages)
|