NEWSHRUBBERY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Michael James Clarke as a director on 2025-09-03 |
| 25/08/2525 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Termination of appointment of Ian Stuart Henderson as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Appointment of Mrs Claire Cresswell as a director on 2025-05-13 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF PSC STATEMENT ON 21/03/2018 |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY WHITEHEAD PMS LIMITED |
| 21/11/1121 November 2011 | CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 2 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WILSON |
| 17/01/1117 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM PEERLAND HOUSE 50 WEST STREET CHICHESTER PO19 9RP |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD NEIL |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM KING'S PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUSSELL |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL VALENTINE |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MICHAEL JAMES CLARKE |
| 15/06/1015 June 2010 | CORPORATE SECRETARY APPOINTED WHITEHEAD PMS LIMITED |
| 15/06/1015 June 2010 | SECRETARY APPOINTED KATHLEEN MARGARET WILSON |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED IAN STUART HENDERSON |
| 30/03/1030 March 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 2 |
| 02/02/102 February 2010 | 11/11/09 STATEMENT OF CAPITAL GBP 11 |
| 21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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