NEWBALD LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-07 · Address Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-21 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1987-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)FIB - Return of allotments
1985-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-02 · Other
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-02 · Other
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-02 · Other
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-02 · Other
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1982-06-04 · Annual Return
(E)Annual return
1981-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Special resolution
1981-03-06 · Other
Certificate of Incorporation on Change of Name
1981-03-06 · Name Change
(E)Notice of registered office and any change thereof
1979-10-01 · Address Change
(E)Notice of registered office and any change thereof
1979-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-09 · Other
(E)Ordinary resolution
1979-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-09 · Other
(E)FIB - Return of allotments
1979-07-09 · Other
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FIB - Return of allotments | Other | 1985-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Special resolution | Other | 1981-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-09 | |
| (E)Ordinary resolution | Other | 1979-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-09 | |
| (E)FIB - Return of allotments | Other | 1979-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 |
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