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Northwood (Stoke On Trent) Limited

Documents

Total Documents98
Total Pages437

Filing History

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