NORTH EAST WAREHOUSE LIMITED — Filings & Documents (70)

(E)FNAR1 - Annual Return

2026-07-28 · Annual Return

(E)FNAR1 - Annual Return

2026-04-02 · Annual Return

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

2025-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-09 · Annual Return

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

2024-12-20 · Director/Secretary Change

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

2024-08-09 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-15 · Annual Return

(E)FNAR1 - Annual Return

2022-07-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-09-09 · Address Change

(E)FNAR1 - Annual Return

2021-08-16 · Annual Return

(E)FNAR1 - Annual Return

2020-07-27 · Annual Return

(E)FNAR1 - Annual Return

2019-08-12 · Annual Return

(E)FNAR1 - Annual Return

2018-08-01 · Annual Return

(E)FNAR1 - Annual Return

2017-08-11 · Annual Return

(E)FNAR1 - Annual Return

2016-08-04 · Annual Return

(E)FNAR1 - Annual Return

2015-07-27 · Annual Return

(E)FNAR1 - Annual Return

2014-08-12 · Annual Return

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

2013-07-25 · Annual Return

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

2012-07-31 · Annual Return

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

2011-08-12 · Annual Return

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

2010-08-03 · Annual Return

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

2009-07-28 · Annual Return

(E)Amended document

2009-07-24 · Other

(E)Amended document

2009-07-24 · Other

(E)Amended document

2009-07-24 · Other

(E)Amended document

2009-07-24 · Other

(E)Amended document

2009-07-24 · Other

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

2008-08-08 · Annual Return

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

2007-08-02 · Annual Return

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

2006-08-02 · Annual Return

(E)Special resolution

2005-08-09 · Other

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

2005-07-28 · Annual Return

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

2004-07-26 · Annual Return

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

2003-08-12 · Annual Return

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

2002-07-30 · Annual Return

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

2001-08-14 · Annual Return

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

2000-08-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-04-11 · Address Change

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

1999-08-05 · Annual Return

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

1998-07-27 · Annual Return

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

1997-07-28 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-26 · Annual Return

(E)Annual return

1995-07-28 · Annual Return

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

1995-06-30 · Director/Secretary Change

(E)Annual return

1994-07-29 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-17 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-06-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-13 · Annual Return

(E)Annual return

1991-04-08 · Annual Return

(E)Annual return

1990-03-22 · Annual Return

(E)Annual return

1989-02-24 · Annual Return

(E)Annual return

1988-02-16 · Annual Return

(E)Annual return

1987-05-05 · Annual Return

(E)Annual return

1986-03-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-02-17 · Director/Secretary Change

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

1985-02-13 · Director/Secretary Change

(E)Annual return

1985-02-13 · Annual Return

(E)Annual return

1984-02-29 · Annual Return

(E)Annual return

1983-03-02 · Annual Return

(E)Annual return

1982-01-21 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)FIB - Return of allotments

1980-10-30 · Other

(E)Memorandum & Articles of Association

1980-07-25 · Memorandum & Articles

(E)Statutory Declaration

1980-07-25 · Other

Certificate of Incorporation

1980-07-25 · Incorporation

(E)Notice of registered office and any change thereof

1980-07-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-25 · Other

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

· Director/Secretary Change

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-28
(E)FNAR1 - Annual Return	Annual Return	2026-04-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-12
(E)FNAR1 - Annual Return	Annual Return	2025-01-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-15
(E)FNAR1 - Annual Return	Annual Return	2022-07-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-09-09
(E)FNAR1 - Annual Return	Annual Return	2021-08-16
(E)FNAR1 - Annual Return	Annual Return	2020-07-27
(E)FNAR1 - Annual Return	Annual Return	2019-08-12
(E)FNAR1 - Annual Return	Annual Return	2018-08-01
(E)FNAR1 - Annual Return	Annual Return	2017-08-11
(E)FNAR1 - Annual Return	Annual Return	2016-08-04
(E)FNAR1 - Annual Return	Annual Return	2015-07-27
(E)FNAR1 - Annual Return	Annual Return	2014-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-28
(E)Amended document	Other	2009-07-24
(E)Amended document	Other	2009-07-24
(E)Amended document	Other	2009-07-24
(E)Amended document	Other	2009-07-24
(E)Amended document	Other	2009-07-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-02
(E)Special resolution	Other	2005-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-28
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-26
(E)Annual return	Annual Return	1995-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-30
(E)Annual return	Annual Return	1994-07-29
(E)Notice of registered office and any change thereof	Address Change	1994-06-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-06-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-13
(E)Annual return	Annual Return	1991-04-08
(E)Annual return	Annual Return	1990-03-22
(E)Annual return	Annual Return	1989-02-24
(E)Annual return	Annual Return	1988-02-16
(E)Annual return	Annual Return	1987-05-05
(E)Annual return	Annual Return	1986-03-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)Annual return	Annual Return	1985-02-13
(E)Annual return	Annual Return	1984-02-29
(E)Annual return	Annual Return	1983-03-02
(E)Annual return	Annual Return	1982-01-21
(E)Annual return	Annual Return	1981-01-26
(E)FIB - Return of allotments	Other	1980-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-07-25
(E)Statutory Declaration	Other	1980-07-25
Certificate of Incorporation	Incorporation	1980-07-25
(E)Notice of registered office and any change thereof	Address Change	1980-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change
(E)FNAR1 - Annual Return	Annual Return

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