Date | Description |
2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BROWN |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMS / 21/12/2022 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 27/01/2023 |
2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBJORN LILLRUD |
2022-11-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
2022-07-07 |
update account_category FULL => SMALL |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
delete address CHARTERHALL HOUSE CHARTERHALL DRIVE CHESTER CHESHIRE CH88 3AN |
2021-04-07 |
insert address ST WILLIAM HOUSE TRESILLIAN TERRACE CARDIFF UNITED KINGDOM CF10 5BH |
2021-04-07 |
update registered_address |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
CHARTERHALL HOUSE
CHARTERHALL DRIVE
CHESTER
CHESHIRE
CH88 3AN |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERNEST HUTTON / 22/04/2020 |
2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR TORBJORN LILLRUD |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FULKER |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCAFFREY |
2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CADDEN |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNICLIFFE |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE CADDEN |
2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGLA THABET |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACK HORSE GROUP LIMITED / 06/04/2016 |
2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 25/01/2019 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 29/03/2018 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016 |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYTOCK |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
2014-12-23 |
update statutory_documents DIRECTOR APPOINTED DR NAGLA THABET |
2014-10-07 |
delete company_previous_name NWS 101 LIMITED |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY RANKIN |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
2014-02-11 |
update statutory_documents 01/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-08 |
update statutory_documents 01/02/13 FULL LIST |
2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011 |
2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY RANKIN |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS |
2010-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010 |
2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
2010-02-01 |
update statutory_documents 01/02/10 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTOCK / 10/11/2009 |
2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
2009-09-01 |
update statutory_documents DIRECTOR APPOINTED GARY ERNEST HUTTON |
2009-08-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID WHYTOCK |
2009-08-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT LEWIS |
2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MCGILL |
2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COTTLE |
2009-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SUTTON |
2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM TUNNICLIFFE |
2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE GOOD |
2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD CHRISTOPHER MCGILL |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BROWNING |
2008-05-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN EDMISTON |
2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JORDAN |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY GILLESPIE |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED PETER MALCOLM COTTLE |
2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
THISTLE HOUSE
CITY ROAD
CHESTER
CHESHIRE CH88 3AN |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2001-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
1999-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1999-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
NWS HOUSE
CITY ROAD
CHESTER
CH99 3AN |
1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
1997-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
1997-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
1997-02-07 |
update statutory_documents S252 DISP LAYING ACC 29/02/96 |
1997-02-07 |
update statutory_documents S366A DISP HOLDING AGM 29/02/96 |
1997-02-07 |
update statutory_documents S386 DISP APP AUDS 29/02/96 |
1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1996-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/94 |
1994-10-18 |
update statutory_documents ADOPT MEM AND ARTS 14/10/94 |
1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1994-09-08 |
update statutory_documents COMPANY NAME CHANGED
NWS 101 LIMITED
CERTIFICATE ISSUED ON 09/09/94 |
1994-09-08 |
update statutory_documents ADOPT MEM AND ARTS 30/08/94 |
1994-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |