NEW LINKS LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-09 · Charges
(E)Instrument
2020-09-09 · Other
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-25 · Charges
(E)Instrument
2019-04-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-15 · Charges
(E)Instrument
2019-03-15 · Other
(E)Certificate of Registration of Charge
2019-03-15 · Charges
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)Certificate of Registration of Charge
2016-12-29 · Charges
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-22 · Address Change
(E)FSC1 - Return of Allotments
2011-12-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-22 · Director/Secretary Change
Certificate of Incorporation
2011-12-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-07 · Share Related
(E)Memorandum & Articles of Association
2011-12-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-09 | |
| (E)Instrument | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-25 | |
| (E)Instrument | Other | 2019-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-15 | |
| (E)Instrument | Other | 2019-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| Certificate of Incorporation | Incorporation | 2011-12-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-07 |
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