NEWBY TEAS (U.K.) LIMITED



Company Documents

DateDescription
26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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15/11/2115 November 2021 Accounts for a small company made up to 2021-03-31

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT LIGHTFOOT

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21/01/1521 January 2015 DIRECTOR APPOINTED MRS SHRADDHA SETHIA

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BOOTH

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ARUN BHATTACHARYA

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANETA ASLAKHANOVA

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20/01/1520 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR AMRAO JAIN

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHHATAR JAIN

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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31/01/1431 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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05/02/135 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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04/01/134 January 2013 DIRECTOR APPOINTED MR ARUN BHATTACHARYA

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04/01/134 January 2013 DIRECTOR APPOINTED MISS ANETA ASLAKHANOVA

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04/01/134 January 2013 DIRECTOR APPOINTED MR CHHATAR SINGH JAIN

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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17/07/1217 July 2012 DIRECTOR APPOINTED MISS RICHA SETHIA

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07/02/127 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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27/01/1127 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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22/01/1022 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMRAO JAIN / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE STANLEY BOOTH / 22/01/2010

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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15/07/0915 July 2009 SECRETARY APPOINTED ROBERT ERIC LIGHTFOOT

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25/06/0925 June 2009 DIRECTOR AND SECRETARY RESIGNED AJIT PYNE

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06/02/096 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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21/01/0821 January 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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12/02/0712 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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19/06/0619 June 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 AUDITOR'S RESIGNATION

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30/07/0530 July 2005 FULL ACCOUNTS MADE UP TO 30/07/05

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11/05/0511 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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23/02/0423 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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01/05/031 May 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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11/01/0211 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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13/02/0113 February 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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04/05/004 May 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/07/00

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10/04/0010 April 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 COMPANY NAME CHANGED NEWBY TEAS LIMITED CERTIFICATE ISSUED ON 07/03/00; RESOLUTION PASSED ON 24/02/00

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17/01/0017 January 2000 SECRETARY RESIGNED

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11/01/0011 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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