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Newbrel Limited

Documents

Total Documents127
Total Pages741

Filing History

18 June 2020Confirmation statement made on 18 June 2020 with no updates
5 March 2020Total exemption full accounts made up to 31 October 2019
25 February 2020Secretary's details changed for Angela Jane Nock on 24 February 2020
24 February 2020Director's details changed for Neil Parsons on 24 February 2020
24 February 2020Director's details changed for Mr Gary Charles Nock on 24 February 2020
18 June 2019Confirmation statement made on 18 June 2019 with no updates
20 March 2019Total exemption full accounts made up to 31 October 2018
18 June 2018Confirmation statement made on 18 June 2018 with no updates
7 June 2018Total exemption full accounts made up to 31 October 2017
20 June 2017Confirmation statement made on 18 June 2017 with updates
20 June 2017Confirmation statement made on 18 June 2017 with updates
12 January 2017Total exemption small company accounts made up to 31 October 2016
12 January 2017Total exemption small company accounts made up to 31 October 2016
21 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
11 January 2016Total exemption small company accounts made up to 31 October 2015
11 January 2016Total exemption small company accounts made up to 31 October 2015
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
20 May 2015Termination of appointment of a director
20 May 2015Termination of appointment of a director
7 May 2015Appointment of Mrs Joanne Dorothy Jones as a director on 7 May 2015
7 May 2015Appointment of Mrs Joanne Dorothy Jones as a director on 7 May 2015
7 May 2015Appointment of Mrs Joanne Dorothy Jones as a director on 7 May 2015
3 March 2015Total exemption small company accounts made up to 31 October 2014
3 March 2015Total exemption small company accounts made up to 31 October 2014
20 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
19 February 2014Total exemption small company accounts made up to 31 October 2013
19 February 2014Total exemption small company accounts made up to 31 October 2013
19 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100
19 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100
19 February 2013Total exemption small company accounts made up to 31 October 2012
19 February 2013Total exemption small company accounts made up to 31 October 2012
27 June 2012Annual return made up to 27 June 2012 with a full list of shareholders
27 June 2012Annual return made up to 27 June 2012 with a full list of shareholders
11 April 2012Total exemption small company accounts made up to 31 October 2011
11 April 2012Total exemption small company accounts made up to 31 October 2011
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
24 January 2011Total exemption small company accounts made up to 31 October 2010
24 January 2011Total exemption small company accounts made up to 31 October 2010
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders
6 July 2010Total exemption small company accounts made up to 31 October 2009
6 July 2010Total exemption small company accounts made up to 31 October 2009
28 August 2009Return made up to 28/08/09; full list of members
28 August 2009Return made up to 28/08/09; full list of members
17 February 2009Accounts for a small company made up to 31 October 2008
17 February 2009Accounts for a small company made up to 31 October 2008
8 September 2008Return made up to 29/08/08; full list of members
8 September 2008Return made up to 29/08/08; full list of members
23 January 2008Total exemption small company accounts made up to 31 October 2007
23 January 2008Total exemption small company accounts made up to 31 October 2007
29 August 2007Return made up to 29/08/07; full list of members
29 August 2007Return made up to 29/08/07; full list of members
10 April 2007Secretary resigned
10 April 2007Secretary resigned
5 April 2007New secretary appointed
5 April 2007New secretary appointed
24 January 2007Total exemption small company accounts made up to 31 October 2006
24 January 2007Total exemption small company accounts made up to 31 October 2006
8 September 2006Return made up to 17/08/06; full list of members
8 September 2006Return made up to 17/08/06; full list of members
17 January 2006Total exemption small company accounts made up to 31 October 2005
17 January 2006Total exemption small company accounts made up to 31 October 2005
2 September 2005Return made up to 17/08/05; full list of members
2 September 2005Return made up to 17/08/05; full list of members
17 January 2005Accounts for a small company made up to 31 October 2004
17 January 2005Accounts for a small company made up to 31 October 2004
27 August 2004Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 August 2004Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2004Accounts for a small company made up to 31 October 2003
5 February 2004Accounts for a small company made up to 31 October 2003
13 August 2003Return made up to 17/08/03; full list of members
13 August 2003Return made up to 17/08/03; full list of members
28 January 2003Accounts for a small company made up to 31 October 2002
28 January 2003Accounts for a small company made up to 31 October 2002
19 August 2002Return made up to 17/08/02; full list of members
19 August 2002Registered office changed on 19/08/02 from: unit 7 waterfall lane trading estate waterfall lane, cradley heath west midlands B64 6PU
19 August 2002Return made up to 17/08/02; full list of members
19 August 2002Registered office changed on 19/08/02 from: unit 7 waterfall lane trading estate waterfall lane, cradley heath west midlands B64 6PU
3 July 2002Particulars of mortgage/charge
3 July 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
27 June 2002Particulars of mortgage/charge
29 May 2002Accounting reference date extended from 31/07/02 to 31/10/02
29 May 2002Accounting reference date extended from 31/07/02 to 31/10/02
4 January 2002New director appointed
4 January 2002New director appointed
12 October 2001Accounts for a small company made up to 31 July 2001
12 October 2001Accounts for a small company made up to 31 July 2001
24 August 2001Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
24 August 2001Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
20 January 2001Director's particulars changed
20 January 2001Director's particulars changed
25 September 2000Accounts for a small company made up to 31 July 2000
25 September 2000Accounts for a small company made up to 31 July 2000
29 August 2000Return made up to 17/08/00; full list of members
29 August 2000Return made up to 17/08/00; full list of members
25 October 1999Full accounts made up to 31 July 1999
25 October 1999Full accounts made up to 31 July 1999
2 September 1999Return made up to 17/08/99; full list of members
2 September 1999Return made up to 17/08/99; full list of members
2 December 1998Full accounts made up to 31 July 1998
2 December 1998Full accounts made up to 31 July 1998
14 August 1998Return made up to 17/08/98; no change of members
14 August 1998Return made up to 17/08/98; no change of members
19 November 1997Full accounts made up to 31 July 1997
19 November 1997Full accounts made up to 31 July 1997
21 August 1997Full accounts made up to 31 July 1996
21 August 1997Return made up to 17/08/97; full list of members
21 August 1997Full accounts made up to 31 July 1996
21 August 1997Return made up to 17/08/97; full list of members
10 February 1997Accounts for a small company made up to 31 July 1995
10 February 1997Accounts for a small company made up to 31 July 1995
8 October 1996Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100
8 October 1996Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100
22 August 1996Return made up to 17/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 August 1996Return made up to 17/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 1996Full accounts made up to 31 July 1994
21 July 1996Full accounts made up to 31 July 1994
30 October 1995Return made up to 17/08/95; no change of members
30 October 1995Return made up to 17/08/95; no change of members
17 August 1992Incorporation
17 August 1992Incorporation
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