NORTHWOOD (WORCESTER) LIMITED


Registered number: 04640027
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Name: NORTHWOOD (WORCESTER) LIMITED
NORTHWOOD (WORCESTER) LTD
Address: 41-43 BARBOURNE ROAD, WORCESTER, ENGLAND, WR1 1SA
Incorporation Date: 2003-01-17

Company status: Active


Company Documents

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