NEWBOLD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Notification of Angela Fairbairn as a person with significant control on 2016-12-21 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Director's details changed for Brett Fairbairn on 2022-11-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM GREYSTONES BROOK LANE NEWBOLD ON STOUR WARKS CV37 8LA |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM GREYSTONES BROOK LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8UA ENGLAND |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT FAIRBAIRN / 14/06/2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM TYLWYCH HOUSE STRATFORD ROAD NEWBOLD ON STOUR WARWICKSHIRE CV37 8TR |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA FAIRBAIRN / 14/06/2016 |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA FAIRBAIRN / 23/09/2015 |
| 29/01/1629 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT FAIRBAIRN / 23/09/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/06/156 June 2015 | REGISTERED OFFICE CHANGED ON 06/06/2015 FROM STORES COTTAGE STRATFORD ROAD NEWBOLD ON STOUR WARWICKSHIRE CV37 8TS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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