NEW SOURCE HOLDINGS LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-11 · Address Change
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-30 · Other
Certificate of Incorporation
1997-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-30 | |
| (E)Declaration of Compliance | Other | 1997-05-30 | |
| Certificate of Incorporation | Incorporation | 1997-05-30 |
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