New Leaf Publishing Ltd was founded on 14 March 1995, it's status at Companies House is "Active". The companies directors are listed as Bryant Funnell, Wendy Nita, Bryant-funnell, Olivia Rose, Bryant-funnell, Ronald Albert, Bryant-funnell, Sophia Ellen, Bryant-funnell, Wendy Nita, Armitage, David William, Armitage, Ronda Jacqueline, Berry, Jacqueline Ann, Berry, Stephen Edwin in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYANT-FUNNELL, Olivia Rose | 10 September 2020 | - | 1 |
BRYANT-FUNNELL, Ronald Albert | 14 March 1995 | - | 1 |
BRYANT-FUNNELL, Sophia Ellen | 10 September 2020 | - | 1 |
BRYANT-FUNNELL, Wendy Nita | 14 March 1995 | - | 1 |
ARMITAGE, David William | 14 March 1995 | 13 August 1999 | 1 |
ARMITAGE, Ronda Jacqueline | 14 March 1995 | 11 October 2000 | 1 |
BERRY, Jacqueline Ann | 14 March 1995 | 11 January 2017 | 1 |
BERRY, Stephen Edwin | 06 September 1996 | 11 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYANT FUNNELL, Wendy Nita | 13 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 September 2020 | |
AP01 - Appointment of director | 11 September 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 14 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
AA - Annual Accounts | 01 December 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
363s - Annual Return | 22 March 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 08 May 1997 | |
AA - Annual Accounts | 06 November 1996 | |
288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
363s - Annual Return | 03 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 April 1995 | |
287 - Change in situation or address of Registered Office | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 29 March 1995 | |
NEWINC - New incorporation documents | 14 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 19 August 2005 | Outstanding |
N/A |