NEW BIZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY BOND / 01/09/2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / MS BEVERLEY BOND / 01/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/09/124 September 2012 | SAIL ADDRESS CREATED |
| 04/09/124 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MS BEVERLEY BOND |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRK |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TAPPARO |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 16 HAMMET STREET TAUNTON SOMERSET TA1 1RZ |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | AM 169 10 SHARES @ 10P 08/03/06 |
| 03/04/063 April 2006 | £ IC 125/124 24/03/06 £ SR [email protected]=1 |
| 03/04/063 April 2006 | £ IC 132/131 24/03/06 £ SR [email protected]=1 |
| 03/04/063 April 2006 | £ IC 126/125 24/03/06 £ SR [email protected]=1 |
| 03/04/063 April 2006 | £ IC 127/126 15/01/06 £ SR [email protected]=1 |
| 03/04/063 April 2006 | £ IC 128/127 24/03/06 £ SR [email protected]=1 |
| 03/04/063 April 2006 | £ IC 130/129 24/03/06 £ SR [email protected]=1 |
| 03/04/063 April 2006 | £ IC 131/130 24/03/06 £ SR [email protected]=1 |
| 03/04/063 April 2006 | £ IC 129/128 18/11/05 £ SR [email protected]=1 |
| 03/04/063 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/063 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/063 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/063 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/063 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/063 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/063 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/063 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/063 April 2006 | CONSOLIDATION TO £1 SHA 28/03/06 |
| 03/04/063 April 2006 | CONSOLIDATION TO £1 SH 28/03/06 |
| 31/03/0631 March 2006 | POS 10 OF £1 01/04/03 |
| 31/03/0631 March 2006 | POS 10 OF £1 01/04/03 |
| 31/03/0631 March 2006 | POS 10 0F £1 01/04/03 |
| 31/03/0631 March 2006 | POS 10 OF £1 01/04/03 |
| 31/03/0631 March 2006 | POS 10 0F £1 01/04/03 |
| 31/03/0631 March 2006 | POS 10 OF £1 01/04/03 |
| 31/03/0631 March 2006 | POS 10 OF 10P 24/03/06 |
| 31/03/0631 March 2006 | POS 10 OF 10P 08/03/06 |
| 31/03/0631 March 2006 | POS 10 OF £1 01/04/03 |
| 31/03/0631 March 2006 | POS 10 OF £1 01/04/03 |
| 31/03/0631 March 2006 | POS 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 |
| 21/03/0621 March 2006 | S-DIV 31/03/01 |
| 21/03/0621 March 2006 | 8 ORD SH SUBDIVIDED 31/03/01 |
| 20/03/0620 March 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/03/0620 March 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/03/0620 March 2006 | PUR OWN SHARES,CAP 18/10/05 PUR OWN SHARES,CAP 18/10/05 |
| 08/12/058 December 2005 | £ IC 142/132 18/11/05 £ SR [email protected]=10 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 26/10/0526 October 2005 | £ IC 152/142 18/10/05 £ SR [email protected]=10 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 26/10/0526 October 2005 | � SR [email protected] 01/04/03 |
| 24/10/0524 October 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; CHANGE OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | COMPANY NAME CHANGED TNBC LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/07/028 July 2002 | VARIATION OF SHARE RIGH 10/01/02 |
| 31/05/0231 May 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 31/05/0231 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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