WALTER NEWBURY BINDING LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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13/05/2413 May 2024 Registered office address changed from Floor 7&8 the Met Building, C/- Venrex 22 Percy Street London W1T 2BU England to Unit 19, Dagenham Business Centre 123 Rainham Rd N Dagenham RM10 7FD on 2024-05-13

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01/12/231 December 2023 Director's details changed for Mr Tom Fleming on 2023-11-30

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01/12/231 December 2023 Change of details for Mr Tom Fleming as a person with significant control on 2023-11-30

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16/09/2316 September 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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19/05/2319 May 2023 Change of details for Mr Tom Fleming as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Registered office address changed from First Floor St James House 13 Kensington Square C/- Venrex Investment Management Llp London W8 5HD England to Floor 7&8 the Met Building, C/- Venrex 22 Percy Street London W1T 2BU on 2023-05-19

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08/10/228 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/09/2018 September 2020 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR TOM FLEMING / 07/09/2020

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BYRD / 07/09/2020

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 2 KENSINGTON SQUARE LONDON W8 5EP UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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07/01/207 January 2020 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CESSATION OF VENREX LIMITED PARTNERSHIP AS A PSC

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM FLEMING

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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