NEW ERA DEVELOPMENT LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)Amended document
2022-05-04 · Other
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)Amended document
2020-11-20 · Other
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-18 · Share Related
(E)FSC1 - Return of Allotments
2013-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-25 · Charges
(E)Certificate of Registration of Charge
2011-10-25 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(E)FSC1 - Return of Allotments
2011-06-28 · Share Related
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-10-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-28 · Share Related
Certificate of Incorporation
2010-10-28 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)Amended document | Other | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)Amended document | Other | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-28 | |
| Certificate of Incorporation | Incorporation | 2010-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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