NEWBURY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-05 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-21 · Other
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-11-13 · Other
(E)Altered Articles of Association
2017-11-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)Altered Articles of Association
2017-11-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-01 · Memorandum & Articles
(E)Special resolution
2017-11-01 · Other
(E)Amended document
2017-09-12 · Other
(E)Amended document
2017-09-12 · Other
(E)Amended document
2017-09-12 · Other
(E)Amended document
2017-09-12 · Other
(E)Amended document
2017-09-12 · Other
(E)Amended document
2017-09-12 · Other
(E)Amended document
2017-09-12 · Other
(E)Amended document
2017-08-15 · Other
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-26 · Director/Secretary Change
(E)Amended document
2011-12-19 · Other
(E)Amended document
2011-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1994-04-21 · Annual Return
(E)Annual return
1994-04-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-14 · Other
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FX(i) - Return of first directors and secretary
1991-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-01 | |
| (E)Special resolution | Other | 2017-11-01 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)Amended document | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| (E)Amended document | Other | 2011-12-19 | |
| (E)Amended document | Other | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return |
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