NEWELL (NORTHWOOD) LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOKSLEY
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-13 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PHILIP HARRISON
2022-04-13 update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MOLEDINA
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-30 delete address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2020-10-30 insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN
2020-10-30 update registered_address
2020-09-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020
2020-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-08 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-08 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-05 update statutory_documents 24/10/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03 update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-24 update statutory_documents 24/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-07 delete address 77 VICTORIA STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1EH
2013-12-07 insert address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-22 update statutory_documents 24/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2012-11-20 update statutory_documents 24/10/12 FULL LIST
2012-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE
2011-12-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2011-10-25 update statutory_documents 24/10/11 FULL LIST
2010-12-17 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-26 update statutory_documents 24/10/10 FULL LIST
2010-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN
2010-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RUDGE
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2010-01-25 update statutory_documents 24/10/09 FULL LIST
2010-01-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-15 update statutory_documents SAIL ADDRESS CREATED
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH MOORE / 29/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS FOWLER / 29/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMRAN SAEED KHAN / 29/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET RUDGE / 29/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BROWN / 29/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA JEAN SWALLOW / 29/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN FRANK LEGATE / 29/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOKSLEY / 29/10/2009
2009-08-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LLOYD TOULOUSE
2009-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED
2009-07-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB
2009-06-15 update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES LEETE
2008-11-11 update statutory_documents DIRECTOR APPOINTED SIMON COOKSLEY
2008-11-06 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents DIRECTOR APPOINTED GRAHAM DENNIS FOWLER
2008-07-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
2006-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-25 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-17 update statutory_documents RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS
2004-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents RETURN MADE UP TO 24/10/03; CHANGE OF MEMBERS
2003-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-22 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents RETURN MADE UP TO 24/10/01; CHANGE OF MEMBERS
2001-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-20 update statutory_documents RETURN MADE UP TO 24/10/00; CHANGE OF MEMBERS
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-23 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents DIRECTOR RESIGNED
1999-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-13 update statutory_documents RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS
1998-10-28 update statutory_documents DIRECTOR RESIGNED
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents RETURN MADE UP TO 24/10/97; CHANGE OF MEMBERS
1997-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-30 update statutory_documents DIRECTOR RESIGNED
1996-11-13 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-20 update statutory_documents RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-29 update statutory_documents RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS
1994-11-28 update statutory_documents DIRECTOR RESIGNED
1994-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-16 update statutory_documents DIRECTOR RESIGNED
1994-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-24 update statutory_documents DIRECTOR RESIGNED
1993-11-24 update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-10-25 update statutory_documents DIRECTOR RESIGNED
1993-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-08 update statutory_documents DIRECTOR RESIGNED
1992-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 24/10/92; CHANGE OF MEMBERS
1992-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-03 update statutory_documents RETURN MADE UP TO 24/10/91; CHANGE OF MEMBERS
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-26 update statutory_documents DIRECTOR RESIGNED
1991-01-11 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents DIRECTOR RESIGNED
1990-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-15 update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-20 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents DIRECTOR RESIGNED
1989-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-27 update statutory_documents DIRECTOR RESIGNED
1988-01-14 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-11 update statutory_documents DIRECTOR RESIGNED
1987-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-01 update statutory_documents DIRECTOR RESIGNED
1987-06-17 update statutory_documents DIRECTOR RESIGNED
1987-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-03 update statutory_documents DIRECTOR RESIGNED
1986-12-10 update statutory_documents DIRECTOR RESIGNED
1986-12-06 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents DIRECTOR RESIGNED
1986-08-11 update statutory_documents DIRECTOR RESIGNED
1982-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION