NEW DAY MANUFACTURING LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-27 · Address Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-17 · Charges
(E)Certificate of Registration of Charge
2009-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-11-22 · Director/Secretary Change
(E)Special resolution
2007-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-07-06 · Memorandum & Articles
Certificate of Change of Name
2004-05-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-08-08 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-07-04 · Name Change
(E)Special resolution for change of name
2003-07-04 · Other
(E)Amended document
2003-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-23 · Share Related
(E)Declaration of Compliance
2002-11-22 · Other
(E)Memorandum & Articles of Association
2002-11-22 · Memorandum & Articles
Certificate of Incorporation
2002-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)Special resolution | Other | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-06 | |
| Certificate of Change of Name | Name Change | 2004-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-04 | |
| (E)Special resolution for change of name | Other | 2003-07-04 | |
| (E)Amended document | Other | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-23 | |
| (E)Declaration of Compliance | Other | 2002-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-22 | |
| Certificate of Incorporation | Incorporation | 2002-11-22 |
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