NORWOOD INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2023-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-12 => 2016-02-12
2016-03-12 update returns_next_due_date 2016-03-11 => 2017-03-12
2016-02-23 update statutory_documents 12/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-10 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-02-12 => 2015-02-12
2015-03-07 update returns_next_due_date 2015-03-12 => 2016-03-11
2015-02-20 update statutory_documents 12/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-27 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-03-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-02-19 update statutory_documents 12/02/14 FULL LIST
2014-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY HARRIS / 12/02/2014
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-07 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-20 update statutory_documents 12/02/13 FULL LIST
2012-10-25 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-03-07 update statutory_documents 12/02/12 FULL LIST
2012-01-13 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-12-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-03-01 update statutory_documents 12/02/11 FULL LIST
2011-01-20 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-09-28 update statutory_documents SECRETARY APPOINTED MRS MELANIE RACHEL HARRIS
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IDA HARRIS
2010-03-05 update statutory_documents 12/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY HARRIS / 03/03/2010
2010-01-31 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-03-27 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-03-20 update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-26 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-06 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-07 update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-28 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-24 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-18 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-09 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-11 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-19 update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-27 update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-04-08 update statutory_documents RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-04-15 update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM: CAMPBELL GRAY HOUSE 3 WEIGHTON ROAD LONDON SE20 8SX
1995-03-27 update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1995-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-02-21 update statutory_documents RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-29 update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-21 update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-03-04 update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/07/90
1990-04-23 update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-09-22 update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
1989-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-06-21 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1988-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-06-25 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-13 update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85