Based in Warwick, Newbury Commercial Glazing Ltd was established in 2001. We don't currently know the number of employees at the organisation. Newbury Commercial Glazing Ltd has one director listed as Newbury, Roderick Henry in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWBURY, Roderick Henry | 29 May 2001 | - | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 30 June 2020 | |
CS01 - N/A | 03 June 2020 | |
CH01 - Change of particulars for director | 03 June 2020 | |
PSC04 - N/A | 03 June 2020 | |
AA - Annual Accounts | 27 May 2020 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 03 June 2019 | |
PSC04 - N/A | 03 June 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
TM02 - Termination of appointment of secretary | 14 May 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AD01 - Change of registered office address | 12 April 2016 | |
MR01 - N/A | 15 July 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 02 June 2015 | |
MR01 - N/A | 05 May 2015 | |
MR01 - N/A | 23 October 2014 | |
AA - Annual Accounts | 30 June 2014 | |
CERTNM - Change of name certificate | 26 June 2014 | |
CONNOT - N/A | 26 June 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AP01 - Appointment of director | 25 March 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CERTNM - Change of name certificate | 05 February 2010 | |
RESOLUTIONS - N/A | 13 January 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 21 June 2007 | |
363a - Annual Return | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
287 - Change in situation or address of Registered Office | 27 October 2006 | |
AA - Annual Accounts | 19 September 2006 | |
363a - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 13 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
287 - Change in situation or address of Registered Office | 08 March 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 30 May 2002 | |
225 - Change of Accounting Reference Date | 25 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
287 - Change in situation or address of Registered Office | 19 June 2001 | |
NEWINC - New incorporation documents | 29 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
A registered charge | 20 April 2015 | Outstanding |
N/A |
A registered charge | 20 October 2014 | Outstanding |
N/A |