NEWBY PACKAGING LIMITED

06713899
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (William Bingham Barnett) 1 Buy now
16 Dec 2024 officers Termination of appointment of director (Bernard Neillus Mcdonnell) 1 Buy now
14 Nov 2024 officers Appointment of director (Mr Daniel James Mcconnell) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Gerard Austin O'callaghan) 1 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 13 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 12 Buy now
05 Jan 2023 officers Appointment of director (Mr David John Richardson) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Alexander David Kelly) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2022 officers Appointment of director (Mr Gavin Michael Richardson) 2 Buy now
22 Apr 2022 officers Appointment of director (Mr Gerard Austin O'callaghan) 2 Buy now
22 Apr 2022 officers Appointment of director (Bernard Neillus Mcdonnell) 2 Buy now
22 Apr 2022 officers Appointment of director (William Bingham Barnett) 2 Buy now
22 Apr 2022 officers Appointment of director (Alexander David Kelly) 2 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Sharon Garner) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Carl Graham Whitehead) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Paul Garner) 1 Buy now
22 Apr 2022 officers Termination of appointment of director (Lisa Walters) 1 Buy now
02 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 accounts Annual Accounts 10 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2021 accounts Annual Accounts 9 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Lisa Walters) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mr Ian Walters) 2 Buy now
19 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2021 officers Change of particulars for director (Mrs Lisa Walters) 2 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Ian Walters) 2 Buy now
12 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2020 accounts Annual Accounts 9 Buy now
17 Oct 2019 resolution Resolution 19 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 5 Buy now
09 Oct 2019 officers Appointment of director (Carl Graham Whitehead) 2 Buy now
09 Oct 2019 officers Appointment of director (Mrs Lisa Walters) 2 Buy now
09 Oct 2019 officers Appointment of director (Paul Garner) 2 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 accounts Annual Accounts 10 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2016 accounts Annual Accounts 8 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2015 accounts Annual Accounts 8 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
07 Nov 2014 accounts Annual Accounts 8 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
20 Nov 2013 accounts Annual Accounts 8 Buy now
03 Oct 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 accounts Annual Accounts 8 Buy now
18 Oct 2012 officers Change of particulars for secretary (Mrs Sharon Garner) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Katherine Whitehead) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Ian Walters) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Sharon Garner) 2 Buy now
16 Oct 2012 annual-return Annual Return 7 Buy now
06 Dec 2011 capital Return of Allotment of shares 3 Buy now
15 Nov 2011 accounts Annual Accounts 6 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
30 Aug 2011 officers Change of particulars for secretary (Mrs Sharon Garner) 2 Buy now
04 May 2011 officers Appointment of secretary (Mrs Sharon Garner) 2 Buy now
04 May 2011 officers Termination of appointment of secretary (John Walters) 1 Buy now
22 Nov 2010 accounts Annual Accounts 8 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
12 Nov 2009 accounts Annual Accounts 8 Buy now
11 Nov 2009 officers Termination of appointment of secretary (Susan Walters) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (John Walters) 2 Buy now
11 Nov 2009 officers Appointment of secretary (John Frederick Walters) 3 Buy now
13 Oct 2009 annual-return Annual Return 7 Buy now
12 Oct 2009 address Move Registers To Sail Company 1 Buy now
12 Oct 2009 address Change Sail Address Company 1 Buy now
12 Oct 2009 officers Change of particulars for director (Katherine Whitehead) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Ian Walters) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Sharon Garner) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr John Frederick Walters) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mrs Susan Walters) 1 Buy now
04 Jun 2009 officers Director appointed ian walters 2 Buy now
04 Jun 2009 officers Director appointed katherine whitehead 2 Buy now
04 Jun 2009 officers Director appointed sharon garner 2 Buy now
14 May 2009 capital Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
22 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Nov 2008 accounts Accounting reference date shortened from 31/10/2009 to 30/09/2009 1 Buy now
17 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
02 Oct 2008 incorporation Incorporation Company 13 Buy now