Total Documents | 41 |
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Total Pages | 175 |
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14 January 2021 | Accounts for a dormant company made up to 30 June 2020 |
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2 April 2020 | Confirmation statement made on 2 April 2020 with no updates |
20 March 2020 | Unaudited abridged accounts made up to 30 June 2019 |
8 April 2019 | Confirmation statement made on 2 April 2019 with no updates |
25 March 2019 | Unaudited abridged accounts made up to 30 June 2018 |
4 April 2018 | Confirmation statement made on 2 April 2018 with no updates |
27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 |
7 April 2017 | Confirmation statement made on 2 April 2017 with updates |
7 April 2017 | Confirmation statement made on 2 April 2017 with updates |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
20 February 2017 | Termination of appointment of Julian Michael Edward Mullins as a director on 14 February 2017 |
20 February 2017 | Termination of appointment of Julian Michael Edward Mullins as a director on 14 February 2017 |
15 February 2017 | Registered office address changed from Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ England to Lower Rempstone House Corfe Castle Wareham Dorset BH20 5JQ on 15 February 2017 |
15 February 2017 | Registered office address changed from Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ England to Lower Rempstone House Corfe Castle Wareham Dorset BH20 5JQ on 15 February 2017 |
17 January 2017 | Previous accounting period extended from 30 April 2016 to 30 June 2016 |
17 January 2017 | Previous accounting period extended from 30 April 2016 to 30 June 2016 |
18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
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18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
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15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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25 March 2016 | Appointment of Mr Julian Michael Edward Mullins as a director on 24 March 2016 |
25 March 2016 | Appointment of Mr Julian Michael Edward Mullins as a director on 24 March 2016 |
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
31 October 2015 | Registered office address changed from 805 Orchard Plaza 41 High Street Poole Dorset BH15 1EG to Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ on 31 October 2015 |
31 October 2015 | Registered office address changed from 805 Orchard Plaza 41 High Street Poole Dorset BH15 1EG to Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ on 31 October 2015 |
29 April 2015 | Director's details changed for Mr Steven Eric Mcpherson on 19 April 2015 |
29 April 2015 | Company name changed northwood road LTD\certificate issued on 29/04/15
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29 April 2015 | Company name changed northwood road LTD\certificate issued on 29/04/15
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29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Director's details changed for Mr Steven Eric Mcpherson on 19 April 2015 |
29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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7 April 2015 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge UB10 9NA England to 805 Orchard Plaza 41 High Street Poole Dorset BH15 1EG on 7 April 2015 |
7 April 2015 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge UB10 9NA England to 805 Orchard Plaza 41 High Street Poole Dorset BH15 1EG on 7 April 2015 |
7 April 2015 | Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge UB10 9NA England to 805 Orchard Plaza 41 High Street Poole Dorset BH15 1EG on 7 April 2015 |
30 March 2015 | Resolutions
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30 March 2015 | Resolutions
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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