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NEW SEASON LIMITED — Filings & Documents (100)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2023-11-10 · Other

Information sheet re S.745(2)(b)

2023-10-20 · Other

Information sheet re striking off of this company under consideration

2023-08-31 · Other

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

2021-12-30 · Director/Secretary Change

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

2021-12-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-27 · Annual Return

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

2021-06-29 · Address Change

(E)FNAR1 - Annual Return

2020-06-12 · Annual Return

(E)FNAR1 - Annual Return

2019-07-02 · Annual Return

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

2019-07-02 · Director/Secretary Change

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

2019-05-07 · Director/Secretary Change

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

2018-10-31 · Address Change

(E)Amended document

2018-10-31 · Other

(E)FNAR1 - Annual Return

2018-06-13 · Annual Return

(E)FNAR1 - Annual Return

2017-05-22 · Annual Return

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

2017-05-17 · Director/Secretary Change

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

2017-05-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-24 · Annual Return

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

2015-06-10 · Director/Secretary Change

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

2015-06-10 · Address Change

(E)FNAR1 - Annual Return

2015-06-10 · Annual Return

(E)FNAR1 - Annual Return

2014-06-26 · Annual Return

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

2013-11-19 · Director/Secretary Change

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

2013-06-03 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-05-20 · Address Change

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

2012-06-22 · Annual Return

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

2011-08-16 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2011-08-16 · Other

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

2011-06-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-09-16 · Address Change

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

2010-06-03 · Annual Return

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

2009-06-12 · Annual Return

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

2008-05-30 · Annual Return

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

2007-06-05 · Director/Secretary Change

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

2007-05-31 · Annual Return

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

2006-05-23 · Annual Return

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

2005-06-06 · Director/Secretary Change

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

2005-06-06 · Director/Secretary Change

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

2005-06-06 · Annual Return

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

2004-05-25 · Annual Return

(E)FR2 - Notification of Location of Registers

2003-11-17 · Other

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

2003-11-17 · Director/Secretary Change

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

2003-05-27 · Annual Return

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

2003-05-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-10-10 · Address Change

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

2002-06-18 · Annual Return

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

2001-06-12 · Annual Return

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

2000-06-28 · Annual Return

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

1999-06-25 · Annual Return

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

1998-05-29 · Annual Return

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

1997-06-27 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-02 · Address Change

(E)Annual return

1996-06-12 · Annual Return

(E)Annual return

1995-05-24 · Annual Return

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

1995-05-08 · Director/Secretary Change

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

1994-12-29 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-11-09 · Other

(E)Certificate of Registration of Charge

1994-11-09 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-10-28 · Other

(E)Certificate of Registration of Charge

1994-10-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-10-28 · Other

(E)Certificate of Registration of Charge

1994-10-28 · Charges

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

1994-10-19 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1994-10-19 · Other

(E)FVIIIA - Notice of situation of minute books

1994-10-19 · Other

(E)FVIIB - Notice of situation of register of charges

1994-10-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1994-10-19 · Other

(E)Notice of registered office and any change thereof

1994-09-23 · Address Change

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

1994-06-15 · Director/Secretary Change

(E)Annual return

1994-04-27 · Annual Return

(E)Resignation letter from directors or secretaries

1993-11-18 · Other

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

1993-11-17 · Director/Secretary Change

(E)Annual return

1993-11-17 · Annual Return

(E)Memorandum & Articles of Association

1993-04-28 · Memorandum & Articles

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

1993-03-25 · Director/Secretary Change

(E)FIB - Return of allotments

1993-03-25 · Other

(E)Special resolution

1993-02-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-02-05 · Other

(E)FVIIIA - Notice of situation of minute books

1993-02-05 · Other

(E)FVIIB - Notice of situation of register of charges

1993-02-05 · Other

(E)FVIIC - Notice of situation of register of members

1993-02-05 · Other

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

1993-02-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-02-05 · Other

(E)Annual return

1992-11-04 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-30 · Address Change

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

1992-06-30 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1992-04-01 · Other

(E)FVIIIA - Notice of situation of minute books

1992-04-01 · Other

(E)FVIIC - Notice of situation of register of members

1992-04-01 · Other

(E)FVIIB - Notice of situation of register of charges

1992-04-01 · Other

(E)Resignation letter from directors or secretaries

1991-12-24 · Other

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

1991-12-24 · Director/Secretary Change

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

1991-07-05 · Director/Secretary Change

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

1991-07-05 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-07-05 · Other

(E)Notice of registered office and any change thereof

1991-07-05 · Address Change

(E)Memorandum & Articles of Association

1991-05-21 · Memorandum & Articles

(E)Statutory Declaration

1991-05-21 · Other

Certificate of Incorporation

1991-05-21 · Incorporation

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