NEWBURY CENTRAL (EAST) MANAGEMENT COMPANY LIMITED

04791321
OFFICE 14 58 PEREGRINE ROAD HAINAULT ESSEX IG6 3SZ

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2024 officers Termination of appointment of director (Len Hobson) 1 Buy now
21 Feb 2024 accounts Annual Accounts 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 accounts Annual Accounts 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2022 accounts Annual Accounts 2 Buy now
30 Nov 2021 officers Appointment of director (Emma Louise Hobbs) 2 Buy now
30 Nov 2021 officers Appointment of director (Mr Simon Paul Arscott) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 2 Buy now
02 Mar 2021 officers Change of particulars for director (Ms Michela Noli) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 24 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Jamshed Hussain Hakim) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 officers Appointment of director (Mr Jamshed Hussain Hakim) 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 accounts Annual Accounts 2 Buy now
26 Jan 2017 officers Termination of appointment of director (Valerie Coombes) 1 Buy now
16 Jun 2016 annual-return Annual Return 19 Buy now
28 Apr 2016 officers Appointment of director (Mr Len Hobson) 2 Buy now
28 Apr 2016 officers Appointment of director (Mrs Patricia Motha) 2 Buy now
22 Mar 2016 officers Change of particulars for director (Ms Michela Noli) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Amit Karia) 1 Buy now
22 Feb 2016 accounts Annual Accounts 2 Buy now
07 Sep 2015 annual-return Annual Return 21 Buy now
24 Feb 2015 accounts Annual Accounts 2 Buy now
19 Dec 2014 officers Appointment of secretary (Mr Desmond Moreira) 2 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Amit Karia) 1 Buy now
10 Jun 2014 annual-return Annual Return 19 Buy now
21 Feb 2014 accounts Annual Accounts 2 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 annual-return Annual Return 19 Buy now
22 Apr 2013 officers Appointment of director (Ms Valerie Coombes) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Daren Touhey) 1 Buy now
15 Mar 2013 officers Termination of appointment of director (Paul Hyams) 1 Buy now
27 Feb 2013 accounts Annual Accounts 2 Buy now
02 Jul 2012 accounts Annual Accounts 9 Buy now
21 Jun 2012 annual-return Annual Return 22 Buy now
23 Aug 2011 annual-return Annual Return 22 Buy now
23 Aug 2011 officers Change of particulars for director (Michela Noli) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Mr Daren Touhey) 2 Buy now
23 Mar 2011 accounts Annual Accounts 10 Buy now
12 Nov 2010 annual-return Annual Return 47 Buy now
09 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2010 accounts Annual Accounts 11 Buy now
25 Mar 2010 annual-return Annual Return 26 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Daren Touhey) 1 Buy now
11 Jul 2009 accounts Annual Accounts 11 Buy now
28 Nov 2008 accounts Annual Accounts 11 Buy now
13 Nov 2008 annual-return Return made up to 08/06/08; full list of members 39 Buy now
14 Oct 2008 officers Appointment terminated secretary sutherland company secretarial LIMITED 1 Buy now
03 Oct 2008 officers Secretary appointed mr amit karia 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
08 Nov 2007 accounts Annual Accounts 11 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 annual-return Return made up to 08/06/07; bulk list available separately 7 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ 1 Buy now
14 Sep 2007 officers New director appointed 1 Buy now
14 Sep 2007 officers New director appointed 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
30 Jul 2007 officers New director appointed 2 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
28 Jul 2006 accounts Annual Accounts 10 Buy now
25 Jul 2006 annual-return Return made up to 08/06/06; bulk list available separately 5 Buy now
21 Jun 2006 capital Ad 01/12/03--------- £ si 1@1 2 Buy now
21 Jun 2006 capital Ad 30/01/04--------- £ si 2@1 2 Buy now
13 Mar 2006 officers New secretary appointed 2 Buy now
09 Mar 2006 capital Ad 15/07/05--------- £ si 1@1=1 £ ic 230/231 2 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
22 Dec 2005 capital Ad 24/11/05--------- £ si 1@1=1 £ ic 229/230 2 Buy now
13 Dec 2005 officers New director appointed 1 Buy now
30 Nov 2005 capital Ad 21/10/05--------- £ si 1@1=1 £ ic 228/229 2 Buy now
17 Nov 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 capital Ad 04/10/05--------- £ si 1@1=1 £ ic 227/228 2 Buy now
18 Oct 2005 officers New director appointed 1 Buy now
05 Oct 2005 capital Ad 31/08/05--------- £ si 1@1=1 £ ic 226/227 2 Buy now