NEW EYES ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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26/03/2226 March 2022 Termination of appointment of Windward Exploration & Properties Limited as a director on 2022-03-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/06/1611 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/06/1315 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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10/06/1210 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 DIRECTOR APPOINTED DR SAMUEL ARNOLD DAVID BAMFORD

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WINDWARD EXPLORATION & PROPERTIES LTD / 31/05/2010

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01/06/101 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDWARD EXPLORATION & PROPERTIES LTD / 31/05/2010

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM WINDWARD HOUSE READING ROAD CHOLSEY WALLINGFORD OXON OX10 9HG

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06/06/096 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINDWARD EXPLORATION & PROPERTIES LTD / 29/04/2009

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY PARAS LIMITED

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 36 DAVENANT ROAD OXFORD OX2 8BY

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19/02/0919 February 2009 SECRETARY APPOINTED WINDWARD EXPLORATION & PROPERTIES LTD

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19/11/0819 November 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEW EYES EXPLORATION LIMITED / 13/06/2008

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18/06/0818 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM FIRST FLOOR, 23 HOLYROOD STREET NEWPORT ISLE OF WIGHT PO30 5AZ

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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17/06/0817 June 2008 LOCATION OF DEBENTURE REGISTER

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 LOCATION OF REGISTER OF MEMBERS

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11/10/0711 October 2007 LOCATION OF DEBENTURE REGISTER

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: ELAINE ELLIS, FIRST FLOOR 23 HOLYROOD STREET NEWPORT COWES PO30 8XQ

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03/10/063 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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