NEW ORDER LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-04 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-04 with no updates

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

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07/11/237 November 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-09-30

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-09-30

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13/06/2113 June 2021 Confirmation statement made on 2021-04-04 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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09/07/189 July 2018 30/09/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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03/03/163 March 2016 ADOPT ARTICLES 22/02/2016

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA

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16/04/1516 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/04/148 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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18/04/1318 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LELSEY MORRIS / 28/07/2011

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16/04/1316 April 2013 FIRST GAZETTE

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05/12/125 December 2012 PREVEXT FROM 30/04/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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22/09/1122 September 2011 02/09/11 STATEMENT OF CAPITAL GBP 3

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY T.P.D.S. LIMITED

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15/09/1115 September 2011 DIRECTOR APPOINTED STEPHEN PAUL DAVID MORRIS

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15/09/1115 September 2011 DIRECTOR APPOINTED BERNARD SUMNER

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15/09/1115 September 2011 DIRECTOR APPOINTED GILLIAN LELSEY MORRIS

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15/09/1115 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR T.P.D.D.LIMITED

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH

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07/09/117 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/09/117 September 2011 COMPANY NAME CHANGED TOP ROBE LIMITED CERTIFICATE ISSUED ON 07/09/11

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12/07/1112 July 2011 CORPORATE SECRETARY APPOINTED T.P.D.S. LIMITED

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX WALES

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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11/07/1111 July 2011 CORPORATE DIRECTOR APPOINTED T.P.D.D.LIMITED

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11/07/1111 July 2011 DIRECTOR APPOINTED MR ANDREW WILLIAM BOOTH

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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