Total Documents | 98 |
---|
Total Pages | 437 |
---|
10 November 2020 | Confirmation statement made on 7 November 2020 with no updates |
---|---|
14 September 2020 | Total exemption full accounts made up to 31 March 2020 |
1 June 2020 | Registration of charge 056149530001, created on 28 May 2020 |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates |
3 July 2019 | Total exemption full accounts made up to 31 March 2019 |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates |
7 November 2018 | Change of details for Mr Steven David Swann as a person with significant control on 5 November 2018 |
7 November 2018 | Change of details for Mrs Debra Swann as a person with significant control on 5 November 2018 |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 |
30 June 2017 | Registered office address changed from 333 Hartshill Road Stoke-on-Trent ST4 7NR England to 333 Hartshill Road Hartshill Stoke-on-Trent ST4 7NR on 30 June 2017 |
30 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 333 Hartshill Road Hartshill Stoke-on-Trent ST4 7NR on 30 June 2017 |
30 June 2017 | Registered office address changed from 333 Hartshill Road Stoke-on-Trent ST4 7NR England to 333 Hartshill Road Hartshill Stoke-on-Trent ST4 7NR on 30 June 2017 |
30 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 333 Hartshill Road Hartshill Stoke-on-Trent ST4 7NR on 30 June 2017 |
24 May 2017 | Director's details changed for Mr Steven David Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mr Steven David Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mr Steven David Swann on 24 May 2017 |
24 May 2017 | Secretary's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mr Steven David Swann on 24 May 2017 |
24 May 2017 | Secretary's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
24 May 2017 | Director's details changed for Mrs Debra Swann on 24 May 2017 |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
10 November 2010 | Director's details changed for Steven David Swann on 1 October 2009 |
10 November 2010 | Director's details changed for Steven David Swann on 1 October 2009 |
10 November 2010 | Director's details changed for Debra Swann on 1 October 2009 |
10 November 2010 | Director's details changed for Debra Swann on 1 October 2009 |
10 November 2010 | Director's details changed for Steven David Swann on 1 October 2009 |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
10 November 2010 | Director's details changed for Debra Swann on 1 October 2009 |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
20 November 2009 | Capitals not rolled up |
20 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
20 November 2009 | Capitals not rolled up |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 November 2008 | Return made up to 07/11/08; full list of members |
25 November 2008 | Return made up to 07/11/08; full list of members |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
9 November 2007 | Return made up to 07/11/07; full list of members |
9 November 2007 | Return made up to 07/11/07; full list of members |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 March 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 |
23 March 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 |
27 November 2006 | Secretary's particulars changed;director's particulars changed |
27 November 2006 | Return made up to 07/11/06; full list of members |
27 November 2006 | Secretary's particulars changed;director's particulars changed |
27 November 2006 | Return made up to 07/11/06; full list of members |
27 July 2006 | Company name changed northwood stoke-on-trent LIMITED\certificate issued on 27/07/06 |
27 July 2006 | Company name changed northwood stoke-on-trent LIMITED\certificate issued on 27/07/06 |
8 November 2005 | Secretary resigned |
8 November 2005 | Secretary resigned |
7 November 2005 | Incorporation |
7 November 2005 | Incorporation |