New English Birmingham Ltd was founded on 05 November 1996 and has its registered office in Solihull, West Midlands, it has a status of "Active". Justice, Mary is the current director of the company. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUSTICE, Mary | 02 December 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 30 January 2018 | |
MR04 - N/A | 03 November 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 28 January 2017 | |
MR04 - N/A | 06 November 2016 | |
MR04 - N/A | 06 November 2016 | |
MR04 - N/A | 06 November 2016 | |
MR04 - N/A | 06 November 2016 | |
MR04 - N/A | 04 November 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 18 December 2011 | |
AA01 - Change of accounting reference date | 02 December 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 30 December 2010 | |
CH01 - Change of particulars for director | 30 December 2010 | |
CH03 - Change of particulars for secretary | 04 December 2010 | |
RESOLUTIONS - N/A | 15 July 2010 | |
AD01 - Change of registered office address | 29 January 2010 | |
AR01 - Annual Return | 31 December 2009 | |
AA - Annual Accounts | 21 November 2009 | |
225 - Change of Accounting Reference Date | 03 April 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
RESOLUTIONS - N/A | 07 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 2007 | |
363s - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
363s - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
363s - Annual Return | 02 November 1998 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 25 November 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
395 - Particulars of a mortgage or charge | 11 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
287 - Change in situation or address of Registered Office | 09 January 1997 | |
225 - Change of Accounting Reference Date | 09 January 1997 | |
RESOLUTIONS - N/A | 08 January 1997 | |
MEM/ARTS - N/A | 08 January 1997 | |
395 - Particulars of a mortgage or charge | 07 January 1997 | |
CERTNM - Change of name certificate | 19 December 1996 | |
NEWINC - New incorporation documents | 05 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 December 1996 | Fully Satisfied |
N/A |
Legal charge | 31 December 1996 | Fully Satisfied |
N/A |
Legal charge | 31 December 1996 | Fully Satisfied |
N/A |
Legal charge | 31 December 1996 | Fully Satisfied |
N/A |
Legal charge | 31 December 1996 | Fully Satisfied |
N/A |
Debenture | 31 December 1996 | Fully Satisfied |
N/A |