N W TRADING LIMITED - History of Changes


DateDescription
2020-12-11 update statutory_documents DIRECTOR APPOINTED ANTHONY WALLACE GABBUTT
2020-12-11 update statutory_documents DIRECTOR APPOINTED MR JAMES STONE
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-11-07 update account_ref_month 10 => 12
2019-11-07 update accounts_next_due_date 2020-07-31 => 2020-09-30
2019-10-01 update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019
2019-08-07 delete company_previous_name EDMONHOLD LIMITED
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-06-15 update statutory_documents SAIL ADDRESS CREATED
2017-06-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-19 update person_usual_residence_country ANTHONY WOOLRICH: UNITED KINGDOM => WALES
2016-10-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-10-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-07-07 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-22 update statutory_documents 02/06/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-07-08 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-07-08 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents 02/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-07-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-07-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 02/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-06-30 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-07-01 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-07-01 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 update account_ref_day 30 => 31
2013-06-22 update account_ref_month 6 => 10
2013-06-22 update accounts_next_due_date 2013-03-31 => 2013-07-31
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 delete sic_code 6110 - Sea and coastal water transport
2013-06-21 delete sic_code 6311 - Cargo handling
2013-06-21 insert sic_code 52241 - Cargo handling for water transport activities
2013-06-21 insert sic_code 52243 - Cargo handling for land transport activities
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents 02/06/13 FULL LIST
2012-08-20 update statutory_documents CURREXT FROM 30/06/2012 TO 31/10/2012
2012-06-18 update statutory_documents 02/06/12 FULL LIST
2011-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-21 update statutory_documents SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND
2011-06-21 update statutory_documents 02/06/11 FULL LIST
2011-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-25 update statutory_documents SAIL ADDRESS CREATED
2010-06-25 update statutory_documents 02/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORKER / 25/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 25/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 25/06/2010
2010-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 25/06/2010
2009-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-10-27 update statutory_documents PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-10-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-06 update statutory_documents RETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS
2009-04-15 update statutory_documents INTER COMPANY COMPOSITE GUARNATEE 06/04/2009
2008-10-21 update statutory_documents SECRETARY APPOINTED MR ANTHONY WOOLRICH
2008-10-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU
2008-08-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-09 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-29 update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-06 update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-13 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-15 update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-08-19 update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW SECRETARY APPOINTED
2002-08-13 update statutory_documents SECRETARY RESIGNED
2002-08-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-08-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-22 update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-08 update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents £ IC 2/1 11/01/01 £ SR 1@1=1
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-13 update statutory_documents NEW SECRETARY APPOINTED
2001-02-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-13 update statutory_documents ALTER ARTICLES 11/01/01
2000-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM: C/O WANSFELL 30 SOUTH DOWNS ROAD HALE ALTRINCHAM CHESHIRE WA14 3HW
2000-07-18 update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-06 update statutory_documents COMPANY NAME CHANGED EDMONHOLD LIMITED CERTIFICATE ISSUED ON 07/07/99
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents SECRETARY RESIGNED
1999-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION