NEW HARBOUR MOTORS COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-14 · Address Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-11-08 · Other
(E)Altered Articles of Association
2018-11-08 · Memorandum & Articles
(E)Special resolution
2018-10-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)Special resolution
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-25 · Charges
(E)Certificate of Registration of Charge
2007-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-07 · Charges
(E)Certificate of Registration of Charge
2007-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-30 · Charges
(E)Certificate of Registration of Charge
2005-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-14 · Charges
(E)FM1 - Mortgage or charge details
2004-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-05-22 · Other
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Notice of registered office and any change thereof
1995-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-03 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-28 · Other
(E)Memorandum & Articles of Association
1995-03-28 · Memorandum & Articles
Certificate of Incorporation
1995-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-08 | |
| (E)Special resolution | Other | 2018-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)Special resolution | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-03 | |
| (E)Declaration of Compliance | Other | 1995-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-28 | |
| Certificate of Incorporation | Incorporation | 1995-03-28 |
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