BADE NEWBY DISPLAY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with updates

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01/08/231 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/05/2330 May 2023 Change of details for Mr Philip Newby as a person with significant control on 2022-12-01

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30/05/2330 May 2023 Cessation of Baden Arthur Newby as a person with significant control on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-11 with updates

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07/12/217 December 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Termination of appointment of Baden Arthur Newby as a director on 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM PO BOX LE67 4JP 7 MELTON ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8NS ENGLAND

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 7 MELTON ROAD BARROW ON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8HS

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/10/1521 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/10/1421 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWBY / 21/08/2014

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17/10/1317 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/10/1218 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE NEWBY / 11/10/2011

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE NEWBY / 11/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BADEN ARTHUR NEWBY / 11/10/2011

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25/10/1125 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBY / 11/10/2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBY / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE NEWBY / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BADEN ARTHUR NEWBY / 06/11/2009

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06/11/096 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/10/0711 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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31/10/0631 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: CERTAX ACCOUNTING 4 WELL YARD CLOSE SHEPSHED LEICESTERSHIRE LE12 9TG

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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