NEWFEE LIMITED

Company number 04120043 ·

Active

100 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 SH20 · 1 page View document
20 Dec 2024 CAP-SS · 1 page View document
20 Dec 2024 Resolutions · 2 pages View document
20 Dec 2024 Statement of capital on 2024-12-20 · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
22 Aug 2024 Satisfaction of charge 041200430005 in full · 1 page View document
22 Aug 2024 Satisfaction of charge 041200430004 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
3 Apr 2023 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
18 Oct 2022 Termination of appointment of Michelle Louise Newman as a director on 2022-10-17 · 1 page View document
4 Oct 2022 Termination of appointment of Iryna Fomina as a director on 2022-10-04 · 1 page View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
20 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
24 Sep 2019 DIRECTOR APPOINTED MS MICHELLE LOUISE NEWMAN View document
2 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041200430005 View document
15 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041200430004 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE IKEL View document
9 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders · 5 pages View document
8 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
20 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED NEWMAN / 30/11/2009 View document
18 Dec 2009 SAIL ADDRESS CREATED View document
28 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
22 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
4 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
7 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
27 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 NEW SECRETARY APPOINTED View document
4 Oct 2004 SECRETARY RESIGNED View document
20 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: HAWTHORN HOUSE ELM LANE, LOWER EARLEY READING BERKSHIRE RG6 5UG View document
17 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
24 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 SECRETARY RESIGNED View document
17 Apr 2002 S80A AUTH TO ALLOT SEC 06/02/02 View document
17 Apr 2002 NC INC ALREADY ADJUSTED 06/02/02 View document
17 Apr 2002 £ NC 2000000/5000000 06/02/02 View document
19 Feb 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
3 Dec 2001 SECRETARY RESIGNED View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
1 Oct 2001 SECRETARY RESIGNED View document
29 Mar 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: HAWTHORN HOUSE ELM LANE EARLEY READING BERKSHIRE RG6 5UG View document
29 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
5 Dec 2000 S366A DISP HOLDING AGM 30/11/00 View document
1 Dec 2000 SECRETARY RESIGNED View document
30 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document