NEW BUILD PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
09/04/259 April 2025 | Micro company accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
28/03/2428 March 2024 | Micro company accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
30/03/2330 March 2023 | Micro company accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
16/06/1616 June 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 0.30 |
16/06/1616 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/05/1618 May 2016 | SECRETARY APPOINTED MRS MICHELLE DONNA THOMAS |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE THOMAS |
05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 8 CROMER ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5HT |
23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
01/07/141 July 2014 | DIRECTOR APPOINTED MR DAVID GWILYM MEURIG BOWEN |
08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
16/08/1316 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
01/05/131 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1 |
01/05/131 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1 |
01/05/131 May 2013 | DIRECTOR APPOINTED MR EIRION ANDREW CHARLES NEUBAUER |
18/07/1218 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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