26 NEWBOLD TERRACE MANAGEMENT LIMITED

03193139
19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 3 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 officers Termination of appointment of director (Peter Francis Thomas Bromwich) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Miles Featherstone) 1 Buy now
13 Sep 2022 accounts Annual Accounts 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 3 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 3 Buy now
08 Dec 2020 officers Change of particulars for corporate secretary (Centrick Limited) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 3 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Miles Featherstone) 2 Buy now
10 Jan 2018 officers Appointment of director (Mr Richard Alan Gordon Stanforth) 2 Buy now
11 Sep 2017 accounts Annual Accounts 3 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2016 annual-return Annual Return 5 Buy now
14 Jul 2016 officers Termination of appointment of director (David Laurence Mitchell) 1 Buy now
26 Jan 2016 accounts Annual Accounts 5 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 officers Appointment of corporate secretary (Centrick Limited) 2 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
30 Jul 2014 annual-return Annual Return 3 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2014 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
30 Oct 2013 officers Appointment of director (Mr David Laurence Mitchell) 3 Buy now
27 Aug 2013 accounts Annual Accounts 5 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2013 annual-return Annual Return 3 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
28 May 2012 officers Change of particulars for corporate secretary (Cpbigwood Management Llp) 1 Buy now
22 May 2012 officers Termination of appointment of secretary (Bigwood Associates Limited) 1 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2012 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
06 Mar 2012 officers Termination of appointment of secretary 1 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
05 May 2011 annual-return Annual Return 3 Buy now
14 Jul 2010 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 3 Buy now
11 May 2010 officers Change of particulars for director (Peter Francis Thomas Bromwich) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Bigwood Associates Limited) 2 Buy now
12 May 2009 accounts Annual Accounts 5 Buy now
12 May 2009 resolution Resolution 1 Buy now
12 May 2009 annual-return Annual return made up to 01/05/09 2 Buy now
28 Dec 2008 officers Appointment terminated director lesley dunaway 1 Buy now
08 May 2008 annual-return Annual return made up to 01/05/08 2 Buy now
01 Apr 2008 accounts Annual Accounts 5 Buy now
04 May 2007 annual-return Annual return made up to 01/05/07 2 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
11 Apr 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
26 May 2006 annual-return Annual return made up to 01/05/06 2 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
08 May 2006 officers New director appointed 2 Buy now
03 May 2006 accounts Annual Accounts 5 Buy now
03 May 2006 officers New secretary appointed 2 Buy now
24 May 2005 annual-return Annual return made up to 01/05/05 4 Buy now
12 May 2005 accounts Annual Accounts 5 Buy now
25 Oct 2004 accounts Annual Accounts 5 Buy now
01 Jun 2004 annual-return Annual return made up to 01/05/04 3 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
17 Jun 2003 accounts Annual Accounts 5 Buy now
09 May 2003 annual-return Annual return made up to 01/05/03 3 Buy now
23 Oct 2002 accounts Annual Accounts 5 Buy now
31 May 2002 officers Director resigned 1 Buy now
31 May 2002 annual-return Annual return made up to 01/05/02 4 Buy now
31 Dec 2001 address Registered office changed on 31/12/01 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
31 Dec 2001 officers New secretary appointed 2 Buy now
27 Nov 2001 accounts Annual Accounts 9 Buy now
09 Nov 2001 officers Secretary resigned 1 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
30 May 2001 annual-return Annual return made up to 01/05/01 3 Buy now
29 May 2001 officers Secretary's particulars changed 1 Buy now
22 May 2001 officers Secretary's particulars changed 1 Buy now
08 Dec 2000 accounts Annual Accounts 8 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
09 May 2000 annual-return Annual return made up to 01/05/00 3 Buy now
25 Oct 1999 accounts Annual Accounts 6 Buy now
14 May 1999 annual-return Annual return made up to 01/05/99 4 Buy now
09 Mar 1999 officers New director appointed 2 Buy now
26 Oct 1998 accounts Annual Accounts 6 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers New director appointed 2 Buy now
29 May 1998 annual-return Annual return made up to 01/05/98 4 Buy now
18 Sep 1997 accounts Annual Accounts 5 Buy now
05 Jun 1997 annual-return Annual return made up to 01/05/97 4 Buy now
12 Nov 1996 accounts Accounting reference date shortened from 31/10 to 25/12 1 Buy now