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Northwood Cheltenham Ltd

Documents

Total Documents128
Total Pages535

Filing History

5 October 2020Confirmation statement made on 2 October 2020 with no updates
22 July 2020Registered office address changed from Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB England to 11-15 Prestbury Road Cheltenham GL52 2PN on 22 July 2020
22 July 2020Registered office address changed from 11-15 Prestbury Road Cheltenham GL52 2PN England to 11-15 Prestbury Road Cheltenham GL52 2PN on 22 July 2020
19 March 2020Total exemption full accounts made up to 31 August 2019
8 October 2019Confirmation statement made on 2 October 2019 with updates
5 February 2019Total exemption full accounts made up to 31 August 2018
2 October 2018Confirmation statement made on 2 October 2018 with no updates
20 April 2018Termination of appointment of Patricia Anne Figueras as a director on 1 October 2017
11 April 2018Confirmation statement made on 9 April 2018 with no updates
11 April 2018Secretary's details changed for Miss Nicola Elizabeth Ponsford on 12 May 2016
2 February 2018Total exemption full accounts made up to 31 August 2017
21 September 2017Director's details changed for Miss Nicola Elizabeth Ponsford on 1 June 2016
21 September 2017Director's details changed for Miss Nicola Elizabeth Ponsford on 1 June 2016
7 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB on 7 July 2017
7 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB on 7 July 2017
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
18 April 2017Confirmation statement made on 9 April 2017 with updates
18 April 2017Confirmation statement made on 9 April 2017 with updates
1 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
1 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
25 May 2016Total exemption small company accounts made up to 31 August 2015
25 May 2016Total exemption small company accounts made up to 31 August 2015
22 April 2015Director's details changed for Mrs Patricia Anne Figueras on 1 July 2014
22 April 2015Director's details changed for Mrs Patricia Anne Figueras on 1 July 2014
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 April 2015Director's details changed for Mrs Patricia Anne Figueras on 1 July 2014
6 March 2015Total exemption small company accounts made up to 31 August 2014
6 March 2015Total exemption small company accounts made up to 31 August 2014
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
22 May 2013Annual return made up to 9 April 2013 with a full list of shareholders
22 May 2013Annual return made up to 9 April 2013 with a full list of shareholders
22 May 2013Annual return made up to 9 April 2013 with a full list of shareholders
10 April 2013Director's details changed for Miss Nicola Elizabeth Ponsford on 16 November 2012
10 April 2013Director's details changed for Miss Nicola Elizabeth Ponsford on 16 November 2012
10 April 2013Secretary's details changed for Miss Nicola Elizabeth Ponsford on 16 November 2012
10 April 2013Secretary's details changed for Miss Nicola Elizabeth Ponsford on 16 November 2012
17 April 2012Secretary's details changed for Miss Nicola Elizabeth Ponsford on 1 October 2011
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
17 April 2012Secretary's details changed for Miss Nicola Elizabeth Ponsford on 1 October 2011
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
17 April 2012Director's details changed for Miss Nicola Elizabeth Ponsford on 1 October 2011
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
17 April 2012Director's details changed for Miss Nicola Elizabeth Ponsford on 1 October 2011
17 April 2012Director's details changed for Miss Nicola Elizabeth Ponsford on 1 October 2011
17 April 2012Secretary's details changed for Miss Nicola Elizabeth Ponsford on 1 October 2011
1 February 2012Total exemption small company accounts made up to 31 August 2011
1 February 2012Total exemption small company accounts made up to 31 August 2011
28 April 2011Secretary's details changed for Miss Nicola Elizabeth Ponsford on 1 July 2010
28 April 2011Director's details changed for Miss Nicola Elizabeth Ponsford on 1 July 2010
28 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
28 April 2011Director's details changed for Miss Nicola Elizabeth Ponsford on 1 July 2010
28 April 2011Secretary's details changed for Miss Nicola Elizabeth Ponsford on 1 July 2010
28 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
28 April 2011Director's details changed for Miss Nicola Elizabeth Ponsford on 1 July 2010
28 April 2011Secretary's details changed for Miss Nicola Elizabeth Ponsford on 1 July 2010
28 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
24 February 2011Total exemption small company accounts made up to 31 August 2010
24 February 2011Total exemption small company accounts made up to 31 August 2010
19 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
19 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
19 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
16 April 2010Director's details changed for Miss Nicola Elizabeth Ponsford on 9 April 2010
16 April 2010Director's details changed for Mrs Patricia Anne Figueras on 9 April 2010
16 April 2010Director's details changed for Mrs Patricia Anne Figueras on 9 April 2010
16 April 2010Director's details changed for Miss Nicola Elizabeth Ponsford on 9 April 2010
16 April 2010Director's details changed for Miss Nicola Elizabeth Ponsford on 9 April 2010
16 April 2010Director's details changed for Mrs Patricia Anne Figueras on 9 April 2010
17 February 2010Total exemption small company accounts made up to 31 August 2009
17 February 2010Total exemption small company accounts made up to 31 August 2009
23 June 2009Director's change of particulars / patricia figueras / 23/06/2009
23 June 2009Director's change of particulars / patricia figueras / 23/06/2009
23 June 2009Director and secretary's change of particulars / nicola ponsford / 23/06/2009
23 June 2009Return made up to 09/04/09; full list of members
23 June 2009Return made up to 09/04/09; full list of members
23 June 2009Director and secretary's change of particulars / nicola ponsford / 23/06/2009
12 February 2009Director's change of particulars / patricia figueras / 30/01/2009
12 February 2009Director's change of particulars / patricia figueras / 30/01/2009
1 December 2008Total exemption small company accounts made up to 31 August 2008
1 December 2008Total exemption small company accounts made up to 31 August 2008
28 November 2008Director and secretary's change of particulars / nicola ponsford / 10/08/2008
28 November 2008Return made up to 09/04/08; full list of members
28 November 2008Director and secretary's change of particulars / nicola ponsford / 10/08/2008
28 November 2008Return made up to 09/04/08; full list of members
7 March 2008Total exemption small company accounts made up to 31 August 2007
7 March 2008Total exemption small company accounts made up to 31 August 2007
2 May 2007Director's particulars changed
2 May 2007Director's particulars changed
26 April 2007Return made up to 09/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 April 2007Return made up to 09/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 February 2007New director appointed
27 February 2007New director appointed
21 November 2006Total exemption small company accounts made up to 31 August 2006
21 November 2006Total exemption small company accounts made up to 31 August 2006
16 November 2006Ad 06/11/06--------- £ si 99@1=99 £ ic 1/100
16 November 2006Ad 06/11/06--------- £ si 99@1=99 £ ic 1/100
12 May 2006Return made up to 09/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2006Return made up to 09/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 December 2005Total exemption small company accounts made up to 31 August 2005
29 December 2005Total exemption small company accounts made up to 31 August 2005
12 April 2005Return made up to 09/04/05; full list of members
12 April 2005Return made up to 09/04/05; full list of members
29 March 2005Total exemption small company accounts made up to 31 August 2004
29 March 2005Total exemption small company accounts made up to 31 August 2004
13 January 2005Director's particulars changed
13 January 2005Director's particulars changed
9 June 2004Return made up to 09/04/04; full list of members
9 June 2004Return made up to 09/04/04; full list of members
20 January 2004Total exemption small company accounts made up to 31 August 2003
20 January 2004Total exemption small company accounts made up to 31 August 2003
7 May 2003Return made up to 09/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 May 2003Return made up to 09/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 October 2002Accounting reference date extended from 30/04/03 to 31/08/03
11 October 2002Accounting reference date extended from 30/04/03 to 31/08/03
20 June 2002Company name changed mwftl LIMITED\certificate issued on 20/06/02
20 June 2002Company name changed mwftl LIMITED\certificate issued on 20/06/02
10 April 2002Secretary resigned
10 April 2002Secretary resigned
9 April 2002Incorporation
9 April 2002Incorporation
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