Based in Tyne & Wear, New Leaf Investments Ltd was founded on 31 May 1978, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHENG, Po Fat | N/A | - | 1 |
| CHENG, Koon Kiu | N/A | 14 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 28 April 2020 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM02 - Termination of appointment of secretary | 19 September 2019 | |
| PSC07 - N/A | 19 September 2019 | |
| MR04 - N/A | 17 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| MR01 - N/A | 02 July 2018 | |
| MR01 - N/A | 02 July 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| MR01 - N/A | 16 March 2018 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| MR04 - N/A | 27 November 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 30 April 2016 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363s - Annual Return | 16 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
| MEM/ARTS - N/A | 11 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| MEM/ARTS - N/A | 19 August 2003 | |
| CERTNM - Change of name certificate | 28 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| RESOLUTIONS - N/A | 02 September 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 123 - Notice of increase in nominal capital | 02 September 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 123 - Notice of increase in nominal capital | 03 November 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| 395 - Particulars of a mortgage or charge | 22 April 1995 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| AA - Annual Accounts | 22 September 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| 363b - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363a - Annual Return | 06 March 1992 | |
| 395 - Particulars of a mortgage or charge | 17 December 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| 363 - Annual Return | 29 September 1989 | |
| AA - Annual Accounts | 29 September 1989 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AC42 - N/A | 24 August 1987 | |
| NEWINC - New incorporation documents | 31 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2018 | Outstanding |
N/A |
| A registered charge | 20 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 05 March 2018 | Outstanding |
N/A |
| Mortgage | 26 June 2009 | Fully Satisfied |
N/A |
| Mortgage | 26 June 2009 | Fully Satisfied |
N/A |
| Mortgage | 26 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2007 | Fully Satisfied |
N/A |
| Debenture | 30 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 2002 | Fully Satisfied |
N/A |
| Debenture | 21 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1985 | Fully Satisfied |
N/A |
| Debenture | 20 December 1983 | Fully Satisfied |
N/A |
