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NEW ESTATE COMPANY, LIMITED — Filings & Documents (212)

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(E)FNAR1 - Annual Return

2025-11-25 · Annual Return

(E)FNAR1 - Annual Return

2025-03-06 · Annual Return

(E)Special resolution

2024-11-29 · Other

(E)FNSC2 - Return of Share Redemption or Buy-back

2024-07-10 · Share Related

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-28 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2023-11-14 · Charges

(E)Instrument

2023-11-14 · Other

(E)FNM1 - Statement of Particulars of Charge

2023-11-14 · Charges

(E)Instrument

2023-11-14 · Other

(E)Certificate of Registration of Charge

2023-11-14 · Charges

(E)Certificate of Registration of Charge

2023-11-14 · Charges

(E)FNSC17 - Solvency Statement

2023-09-12 · Other

(E)Special resolution

2023-09-12 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-01-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-12-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-11-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-01-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-01-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-11-05 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-11-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-12 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2019-07-12 · Charges

(E)Instrument

2019-07-12 · Other

(E)Certificate of Registration of Charge

2019-07-12 · Charges

(E)FNAR1 - Annual Return

2018-11-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-04 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-11 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-10 · Annual Return

(E)FNAR1 - Annual Return

2015-11-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-13 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-08-13 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-01-28 · Memorandum & Articles

(E)Altered Articles of Association

2015-01-28 · Memorandum & Articles

(E)Special resolution

2015-01-28 · Other

(E)FNAR1 - Annual Return

2014-11-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-02-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-07 · Annual Return

(E)Amended document

2010-12-09 · Other

(E)FAR1 - Annual return (with a list of members)

2010-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-18 · Annual Return

(E)FM1 - Mortgage or charge details

2009-08-20 · Charges

(E)Certificate of Registration of Charge

2009-08-20 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-03-27 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2008-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-27 · Annual Return

(E)FM1 - Mortgage or charge details

2007-10-02 · Charges

(E)Certificate of Registration of Charge

2007-10-02 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-18 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-18 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-18 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-11-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-09 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2006-10-09 · Other

(E)FAR1 - Annual return (with a list of members)

2005-11-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-03-21 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2005-03-21 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-11-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-10-27 · Annual Return

(E)FR2 - Notification of Location of Registers

2003-07-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-10 · Director/Secretary Change

(E)Memorandum of satisfaction

2002-01-09 · Memorandum & Articles

(E)Memorandum of satisfaction

2002-01-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

2001-12-29 · Charges

(E)Certificate of Registration of Charge

2001-12-29 · Charges

(E)Certificate of Registration of Charge

2001-12-29 · Charges

(E)FM1 - Mortgage or charge details

2001-12-29 · Charges

(E)FM1 - Mortgage or charge details

2001-12-29 · Charges

(E)FM1 - Mortgage or charge details

2001-12-29 · Charges

(E)FAR1 - Annual return (without a list of members)

2001-11-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-11-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-10-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-11-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-12-11 · Other

(E)Certificate of Registration of Charge

1997-12-05 · Charges

(E)Certificate of Registration of Charge

1997-12-05 · Charges

(E)FM1 - Mortgage or charge details

1997-12-05 · Charges

(E)FM1 - Mortgage or charge details

1997-12-05 · Charges

(E)FAR1 - Annual return (with a list of members)

1997-12-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-25 · Director/Secretary Change

(E)Special resolution

1997-02-21 · Other

(E)Resignation letter from directors or secretaries

1997-01-23 · Other

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