ARTHUR NEWBERY LIMITED


Registered number: 00057762
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Name: ARTHUR NEWBERY LIMITED
ARTHUR NEWBERY LTD
Address: 28 HEREFORD ROAD, LONDON, W2 5AJ
Incorporation Date: 1898-06-14

Company status: Active


Company Documents

date name form type
2022-01-17 APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM TM01
2022-01-17 DIRECTOR APPOINTED MR JACK LAMBERT GRAHAM AP01
2021-11-05 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-28 CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES CS01
2020-09-24 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-28 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES CS01
2020-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES CHRISTOPHER GRAHAM / 03/03/2020 CH01
2019-12-28 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES CS01
2019-10-21 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES CHRISTOPHER GRAHAM / 05/09/2019 CH01
2019-01-31 APPOINTMENT TERMINATED, DIRECTOR ALLAN BROWNE TM01
2019-12-11 REGISTRATION OF A CHARGE / CHARGE CODE 000577620012 MR01
2018-12-28 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES CS01
2018-11-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-05 REGISTRATION OF A CHARGE / CHARGE CODE 000577620011 MR01
2017-12-28 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES CS01
2017-04-04 DIRECTOR APPOINTED MR TOBY JAMES CHRISTOPHER GRAHAM AP01
2017-12-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-18 22/02/16 STATEMENT OF CAPITAL GBP 20961 SH06
2016-01-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-01-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-28 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES CS01
2016-04-18 RETURN OF PURCHASE OF OWN SHARES SH03
2015-12-28 28/12/15 FULL LIST AR01
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-01 28/12/13 FULL LIST AR01
2014-11-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2014-12-28 28/12/14 FULL LIST AR01
2013-02-28 COMPANY NAME CHANGED ARTHUR NEWBERY,LIMITEDCERTIFICATE ISSUED ON 28/02/13 CERTNM
2013-02-28 APPOINTMENT TERMINATED, SECRETARY ALLAN BROWNE TM02
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2013-02-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-02-11 28/12/12 FULL LIST AR01
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2013-02-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2012-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-11-08 SECTION 519 CA 2006 MISC
2012-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-01-10 28/12/11 FULL LIST AR01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 22/12/2010 CH01
2011-01-11 28/12/10 FULL LIST AR01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 22/12/2010 CH01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 22/12/2010 CH01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 22/12/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWNE / 21/01/2010 CH01
2010-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 21/01/2010 CH01
2010-01-21 28/12/09 FULL LIST AR01
2009-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-02-18 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2008-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-01-09 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a

Last update: 2022-05-13 00:25:13