NEW HONEST LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2019-03-29 · Other
Information sheet re S.751(1)
2018-12-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-09 · Other
(E)Special Resolution (Dormant Company)
2017-12-21 · Other
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)Amended document
2016-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-29 · Charges
(E)Instrument
2016-02-29 · Other
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)Special resolution
2015-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-07 · Charges
(E)Instrument
2014-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-07 · Share Related
(E)FSC1 - Return of Allotments
2013-03-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-18 · Charges
(E)FM1 - Mortgage or charge details
2012-10-18 · Charges
(E)Certificate of Registration of Charge
2012-10-18 · Charges
(E)Certificate of Registration of Charge
2012-10-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-08 · Charges
(E)Certificate of Registration of Charge
2007-05-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)Certificate of Registration of Charge
2005-02-24 · Charges
(E)Certificate of Registration of Charge
2005-02-24 · Charges
(E)Certificate of Registration of Charge
2005-02-24 · Charges
(E)FM1 - Mortgage or charge details
2005-02-24 · Charges
(E)FM1 - Mortgage or charge details
2005-02-24 · Charges
(E)FM1 - Mortgage or charge details
2005-02-24 · Charges
(E)Certificate of Registration of Charge
2005-02-23 · Charges
(E)Certificate of Registration of Charge
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)Amended document
2005-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)Certificate of Registration of Charge
2004-03-31 · Charges
(E)Certificate of Registration of Charge
2004-03-31 · Charges
(E)FM1 - Mortgage or charge details
2004-03-31 · Charges
(E)FM1 - Mortgage or charge details
2004-03-31 · Charges
(E)Certificate of Registration of Charge
2003-12-30 · Charges
(E)FM1 - Mortgage or charge details
2003-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Special resolution
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)Certificate of Registration of Charge
2002-04-10 · Charges
(E)FM1 - Mortgage or charge details
2002-04-10 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)Declaration of Compliance
2001-08-03 · Other
(E)Memorandum & Articles of Association
2001-08-03 · Memorandum & Articles
Certificate of Incorporation
2001-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-29 | |
| Information sheet re S.751(1) | Other | 2018-12-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)Amended document | Other | 2016-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-29 | |
| (E)Instrument | Other | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)Special resolution | Other | 2015-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-07 | |
| (E)Instrument | Other | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)Amended document | Other | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Special resolution | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)Declaration of Compliance | Other | 2001-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-03 | |
| Certificate of Incorporation | Incorporation | 2001-08-03 |
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