Having been setup in 1995, Newstead (Birmingham) Ltd has its registered office in Birmingham, it has a status of "Active". We do not know the number of employees at the organisation. There are 2 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUCKLE, Robin | 23 February 1996 | 31 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONNELL, Paul | 30 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 June 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 26 January 2017 | |
| MR04 - N/A | 08 January 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP03 - Appointment of secretary | 02 July 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 January 2007 | |
| 353 - Register of members | 31 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 07 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 23 March 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| MEM/ARTS - N/A | 08 September 2000 | |
| CERTNM - Change of name certificate | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| MEM/ARTS - N/A | 06 August 1999 | |
| CERTNM - Change of name certificate | 01 July 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| 123 - Notice of increase in nominal capital | 22 January 1999 | |
| RESOLUTIONS - N/A | 14 January 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
| 123 - Notice of increase in nominal capital | 16 January 1998 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 April 1996 | |
| 88(2)P - N/A | 04 April 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| RESOLUTIONS - N/A | 02 March 1996 | |
| RESOLUTIONS - N/A | 02 March 1996 | |
| RESOLUTIONS - N/A | 02 March 1996 | |
| 123 - Notice of increase in nominal capital | 02 March 1996 | |
| 363a - Annual Return | 11 February 1996 | |
| RESOLUTIONS - N/A | 22 January 1996 | |
| RESOLUTIONS - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| MEM/ARTS - N/A | 22 January 1996 | |
| CERTNM - Change of name certificate | 18 January 1996 | |
| 287 - Change in situation or address of Registered Office | 15 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1996 | |
| NEWINC - New incorporation documents | 26 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 August 2009 | Fully Satisfied |
N/A |
| Debenture | 01 September 2003 | Outstanding |
N/A |
