NEW BIZ LIMITED



Company Documents

DateDescription
07/09/207 September 2020CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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08/09/188 September 2018DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY BOND / 01/09/2018

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08/09/188 September 2018CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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08/09/188 September 2018PSC'S CHANGE OF PARTICULARS / MS BEVERLEY BOND / 01/09/2018

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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08/09/178 September 2017CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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21/09/1521 September 2015Annual return made up to 31 August 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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24/09/1424 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013Annual return made up to 31 August 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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04/09/124 September 2012SAIL ADDRESS CREATED

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04/09/124 September 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/09/124 September 2012Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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05/09/115 September 2011Annual return made up to 31 August 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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20/10/1020 October 2010Annual return made up to 31 August 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010REGISTERED OFFICE CHANGED ON 05/02/2010 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB

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25/01/1025 January 2010DIRECTOR APPOINTED MS BEVERLEY BOND

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRK

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON

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25/01/1025 January 2010APPOINTMENT TERMINATED, SECRETARY PETER TAPPARO

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24/11/0924 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/09/093 September 2009RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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05/09/085 September 2008RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/10/071 October 2007DIRECTOR RESIGNED

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03/09/073 September 2007RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/12/0611 December 2006ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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17/10/0617 October 2006RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006DIRECTOR RESIGNED

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06/06/066 June 2006NEW SECRETARY APPOINTED

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06/06/066 June 2006SECRETARY RESIGNED

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31/05/0631 May 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/05/0631 May 2006REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 16 HAMMET STREET TAUNTON SOMERSET TA1 1RZ

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31/05/0631 May 2006NEW DIRECTOR APPOINTED

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31/05/0631 May 2006NEW DIRECTOR APPOINTED

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31/05/0631 May 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/05/0623 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0613 May 2006PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006AM 169 10 SHARES @ 10P 08/03/06

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03/04/063 April 2006£ IC 125/124 24/03/06 £ SR [email protected]=1

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03/04/063 April 2006£ IC 132/131 24/03/06 £ SR [email protected]=1

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03/04/063 April 2006£ IC 126/125 24/03/06 £ SR [email protected]=1

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03/04/063 April 2006£ IC 127/126 15/01/06 £ SR [email protected]=1

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03/04/063 April 2006£ IC 128/127 24/03/06 £ SR [email protected]=1

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03/04/063 April 2006£ IC 130/129 24/03/06 £ SR [email protected]=1

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03/04/063 April 2006£ IC 131/130 24/03/06 £ SR [email protected]=1

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03/04/063 April 2006£ IC 129/128 18/11/05 £ SR [email protected]=1

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03/04/063 April 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/063 April 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/063 April 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/063 April 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/063 April 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/063 April 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/063 April 2006VARYING SHARE RIGHTS AND NAMES

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03/04/063 April 2006VARYING SHARE RIGHTS AND NAMES

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03/04/063 April 2006CONSOLIDATION TO £1 SHA 28/03/06

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03/04/063 April 2006CONSOLIDATION TO £1 SH 28/03/06

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31/03/0631 March 2006POS 10 OF £1 01/04/03

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31/03/0631 March 2006POS 10 OF £1 01/04/03

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31/03/0631 March 2006POS 10 0F £1 01/04/03

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31/03/0631 March 2006POS 10 OF £1 01/04/03

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31/03/0631 March 2006POS 10 0F £1 01/04/03

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31/03/0631 March 2006POS 10 OF £1 01/04/03

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31/03/0631 March 2006POS 10 OF 10P 24/03/06

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31/03/0631 March 2006POS 10 OF 10P 08/03/06

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31/03/0631 March 2006POS 10 OF £1 01/04/03

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31/03/0631 March 2006POS 10 OF £1 01/04/03

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31/03/0631 March 2006POS 10 OF �1 01/04/03 POS 10 OF �1 01/04/03 POS 10 OF 10P 08/03/06 POS 10 OF 10P 24/03/06 POS 10 OF �1 01/04/03 POS 10 0F �1 01/04/03 POS 10 OF �1 01/04/03 POS 10 OF �1 01/04/03 POS 10 0F �1 01/04/03 POS 10 OF �1 01/04/03

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21/03/0621 March 2006S-DIV 31/03/01

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21/03/0621 March 20068 ORD SH SUBDIVIDED 31/03/01

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20/03/0620 March 2006AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/03/0620 March 2006AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/03/0620 March 2006PUR OWN SHARES,CAP 18/10/05 PUR OWN SHARES,CAP 18/10/05

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08/12/058 December 2005£ IC 142/132 18/11/05 £ SR [email protected]=10

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005� SR [email protected] 01/04/03

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26/10/0526 October 2005� SR [email protected] 01/04/03

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26/10/0526 October 2005� SR [email protected] 01/04/03

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26/10/0526 October 2005� SR [email protected] 01/04/03

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26/10/0526 October 2005� SR [email protected] 01/04/03

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26/10/0526 October 2005� SR [email protected] 01/04/03

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26/10/0526 October 2005£ IC 152/142 18/10/05 £ SR [email protected]=10

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26/10/0526 October 2005� SR [email protected] 01/04/03

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26/10/0526 October 2005� SR [email protected] 01/04/03

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24/10/0524 October 2005STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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05/09/055 September 2005RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/09/0316 September 2003RETURN MADE UP TO 31/08/03; CHANGE OF MEMBERS

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16/09/0316 September 2003RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND

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02/09/032 September 2003RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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04/11/024 November 2002COMPANY NAME CHANGED TNBC LIMITED CERTIFICATE ISSUED ON 04/11/02

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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05/09/025 September 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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08/07/028 July 2002STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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08/07/028 July 2002VARIATION OF SHARE RIGH 10/01/02

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31/05/0231 May 2002STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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31/05/0231 May 2002VARYING SHARE RIGHTS AND NAMES

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31/10/0131 October 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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30/08/0130 August 2001RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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09/11/009 November 2000PARTICULARS OF MORTGAGE/CHARGE

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22/09/0022 September 2000NEW DIRECTOR APPOINTED

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15/09/0015 September 2000NEW DIRECTOR APPOINTED

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15/09/0015 September 2000NEW SECRETARY APPOINTED

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11/09/0011 September 2000REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ

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11/09/0011 September 2000REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ

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11/09/0011 September 2000SECRETARY RESIGNED

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11/09/0011 September 2000DIRECTOR RESIGNED

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31/08/0031 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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