NEWBREL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 26/06/2326 June 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 03/05/213 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 05/03/205 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE NOCK / 24/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARSONS / 24/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES NOCK / 24/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 07/06/187 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | TERMINATE DIR APPOINTMENT |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MRS JOANNE DOROTHY JONES |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/08/1420 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/08/113 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: UNIT 7 WATERFALL LANE TRADING ESTATE WATERFALL LANE, CRADLEY HEATH WEST MIDLANDS B64 6PU |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 09/09/929 September 1992 | SECRETARY RESIGNED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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