Name: |
NORTHWOOD (WORCESTER) LIMITED
NORTHWOOD (WORCESTER) LTD |
Address: | 41-43 BARBOURNE ROAD, WORCESTER, ENGLAND, WR1 1SA |
Incorporation Date: | 2003-01-17 |
date | name | form type |
2022-09-15 | DIRECTOR APPOINTED ELOISE IMOGEN WEBB | AP01 |
2022-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EDWARDS / 31/05/2022 | CH01 |
2022-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EDWARDS / 06/06/2022 | CH01 |
2022-09-15 | DIRECTOR APPOINTED MR MICHAEL JOHN ARNOLD | AP01 |
2022-09-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMI HOLDINGS LIMITED | PSC02 |
2022-06-07 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EDWARDS / 06/06/2022 | PSC04 |
2022-09-15 | APPOINTMENT TERMINATED, SECRETARY MARIA EDWARDS | TM02 |
2022-09-15 | CESSATION OF MARIA EDWARDS AS A PSC | PSC07 |
2022-09-15 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | TM01 |
2022-09-15 | CESSATION OF JONATHAN PAUL EDWARDS AS A PSC | PSC07 |
2022-07-14 | REGISTRATION OF A CHARGE / CHARGE CODE 046400270002 | MR01 |
2022-01-17 | CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES | CS01 |
2022-06-01 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EDWARDS / 01/06/2022 | PSC04 |
2022-09-15 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | CS01 |
2022-05-12 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2021-01-14 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | CS01 |
2021-06-04 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | CS01 |
2020-01-16 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EDWARDS / 01/01/2017 | PSC04 |
2020-10-12 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2019-01-16 | CESSATION OF JONATHAN PAUL EDWARDS AS A PSC | PSC07 |
2019-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | CS01 |
2019-01-16 | CESSATION OF MARIA EDWARDS AS A PSC | PSC07 |
2019-06-26 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2018-01-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL EDWARDS | PSC01 |
2018-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | CS01 |
2018-10-01 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-01-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA EDWARDS | PSC01 |
2017-09-14 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM20-22 BEDFORD ROW LONDONWC1R 4JSENGLAND | AD01 |
2017-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
2017-10-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-01-21 | SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 21/01/2016 | CH03 |
2016-01-19 | 17/01/16 FULL LIST | AR01 |
2016-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
2016-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL EDWARDS / 21/01/2016 | CH01 |
2016-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM41 - 43 BARBOURNE ROAD WORCESTERWORCESTERSHIREWR1 1SAENGLAND | AD01 |
2016-02-23 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-06-10 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-01-19 | 17/01/15 FULL LIST | AR01 |
2014-01-20 | 17/01/14 FULL LIST | AR01 |
2014-05-14 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-01-22 | 17/01/13 FULL LIST | AR01 |
2013-08-02 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-01-18 | 17/01/12 FULL LIST | AR01 |
2012-07-04 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-01-27 | 17/01/11 FULL LIST | AR01 |
2011-09-19 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-06-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM26 SANSOME WALKWORCESTERWR1 1LX | AD01 |
2010-02-01 | 17/01/10 FULL LIST | AR01 |
2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL EDWARDS / 31/12/2009 | CH01 |
2010-01-26 | SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 31/12/2009 | CH03 |
2010-01-26 | SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 20/03/2009 | CH03 |
2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL EDWARDS / 20/03/2009 | CH01 |
2009-05-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-01-22 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-25 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
2008-05-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
Last update: 2024-12-10 07:01:27