N.W.E. DISTRIBUTORS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2023-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-11-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-13 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-07 delete address FFORDD LAS, RHYL, DENBIGHSHIRE LL18 2EA
2021-07-07 insert address 8 DYSERTH ROAD RHYL WALES LL18 4DW
2021-07-07 update registered_address
2021-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ROBINS / 07/06/2021
2021-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM FFORDD LAS, RHYL, DENBIGHSHIRE LL18 2EA
2021-05-28 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES ROBINS
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-21 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-28 update statutory_documents CESSATION OF JAMES ALBERT ROBINS AS A PSC
2020-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINS
2020-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ROBINS
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2019-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-12-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-11-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-02 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-11 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALBERT ROBINS
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ROBINS
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-17 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-07 update statutory_documents 22/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-11 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-15 update statutory_documents 22/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-28 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-08-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-07-09 update statutory_documents 22/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-09-06 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-08-06 update statutory_documents 22/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-12-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 22/06/12 FULL LIST
2012-02-07 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-28 update statutory_documents DIRECTOR APPOINTED MR JAMES ALBERT ROBINS
2011-07-15 update statutory_documents 22/06/11 FULL LIST
2011-04-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-01-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-13 update statutory_documents 22/06/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROBINS / 22/06/2010
2010-03-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-16 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-07-05 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-18 update statutory_documents NEW SECRETARY APPOINTED
2005-10-18 update statutory_documents DIRECTOR RESIGNED
2005-10-18 update statutory_documents SECRETARY RESIGNED
2005-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-06 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-04 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-01 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-28 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-12 update statutory_documents ALTER ARTICLES 04/12/00
2000-07-10 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-08 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-24 update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-29 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-20 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-07 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-06 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-06 update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-15 update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-17 update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-03 update statutory_documents RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS
1991-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-06-29 update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-05-20 update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-02 update statutory_documents £ IC 4952/3952 £ SR 1000@1=1000
1987-08-13 update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-04 update statutory_documents AUTH PURCHASE SHARES NOT CAP
1987-06-29 update statutory_documents ALTER MEM AND ARTS 040687
1986-05-27 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85