| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
delete source_ip 46.20.233.9 |
| 2023-01-27 |
insert source_ip 188.65.179.172 |
| 2022-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD KING / 13/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 11 => 12 |
| 2021-07-07 |
update num_mort_outstanding 9 => 10 |
| 2021-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-23 |
update statutory_documents ALTER ARTICLES 27/05/2021 |
| 2021-06-16 |
update statutory_documents ALTER ARTICLES 27/05/2021 |
| 2021-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070223130012 |
| 2021-05-21 |
insert address 4 Warner House, Harrovian Business Village,
Bessborough Road, Harrow HA1 3EX |
| 2021-05-21 |
insert alias Northwood Paper Sales Ltd |
| 2021-05-21 |
insert email np..@northwoodpaper.com |
| 2021-05-21 |
insert phone 020 8423 0100 |
| 2021-04-05 |
insert phone 01952 236930 |
| 2021-01-27 |
insert about_pages_linkeddomain northwoodconsumer.co.uk |
| 2021-01-27 |
insert index_pages_linkeddomain northwoodconsumer.co.uk |
| 2021-01-27 |
insert terms_pages_linkeddomain northwoodconsumer.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 10 => 11 |
| 2020-12-07 |
update num_mort_outstanding 8 => 9 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070223130011 |
| 2020-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CLAY |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 9 => 10 |
| 2020-07-07 |
update num_mort_outstanding 7 => 8 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070223130010 |
| 2020-04-16 |
insert about_pages_linkeddomain northwoodpe.co.uk |
| 2020-04-16 |
insert career_pages_linkeddomain northwoodpe.co.uk |
| 2020-04-16 |
insert contact_pages_linkeddomain northwoodpe.co.uk |
| 2020-04-16 |
insert index_pages_linkeddomain northwoodpe.co.uk |
| 2020-04-16 |
insert terms_pages_linkeddomain northwoodpe.co.uk |
| 2020-02-15 |
insert alias Northwood & WEPA Ltd |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-02-10 |
delete address The Industrial Estate, Penygroes, Caernarfon, LL54 6DB |
| 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 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-02-20 |
delete source_ip 109.123.101.253 |
| 2018-02-20 |
insert source_ip 46.20.233.9 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIWELL |
| 2017-11-05 |
insert terms_pages_linkeddomain list-manage.com |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER FOY |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMSON |
| 2017-10-07 |
update account_category FULL => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-06-08 |
delete address STAFFORD PARK 10 STAFFORD PARK 10 TELFORD ENGLAND TF3 3AB |
| 2017-06-08 |
insert address NORTHWOOD HOUSE STAFFORD PARK 10 TELFORD ENGLAND TF3 3AB |
| 2017-06-08 |
update registered_address |
| 2017-05-07 |
delete address 1 PENYGROES INDUSTRIAL ESTATE PENYGROES CAERNARFON GWYNEDD LL54 6DB |
| 2017-05-07 |
insert address STAFFORD PARK 10 STAFFORD PARK 10 TELFORD ENGLAND TF3 3AB |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
STAFFORD PARK 10 STAFFORD PARK 10
TELFORD
TF3 3AB
ENGLAND |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
1 PENYGROES INDUSTRIAL ESTATE
PENYGROES
CAERNARFON
GWYNEDD
LL54 6DB |
| 2016-12-20 |
update account_ref_day 25 => 31 |
| 2016-12-20 |
update accounts_next_due_date 2017-09-25 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURKILL |
| 2016-10-11 |
update statutory_documents CURREXT FROM 25/12/2016 TO 31/12/2016 |
| 2016-10-07 |
update account_category MEDIUM => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-10-07 |
update num_mort_charges 8 => 9 |
| 2016-10-07 |
update num_mort_outstanding 6 => 7 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070223130009 |
| 2016-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-16 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 250 |
| 2016-09-16 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HALLIWELL |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BURKILL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-06-08 |
update num_mort_charges 7 => 8 |
| 2015-06-08 |
update num_mort_outstanding 5 => 6 |
| 2015-05-07 |
update num_mort_charges 6 => 7 |
| 2015-05-07 |
update num_mort_outstanding 4 => 5 |
| 2015-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070223130008 |
| 2015-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070223130007 |
| 2014-11-07 |
insert company_previous_name CONNECT HYGIENE PRODUCTS LTD |
| 2014-11-07 |
update name CONNECT HYGIENE PRODUCTS LTD => NORTHWOOD HYGIENE PRODUCTS LIMITED |
| 2014-10-31 |
update statutory_documents COMPANY NAME CHANGED CONNECT HYGIENE PRODUCTS LTD
CERTIFICATE ISSUED ON 31/10/14 |
| 2014-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-07 |
delete address 1 PENYGROES INDUSTRIAL ESTATE PENYGROES CAERNARFON GWYNEDD WALES LL54 6DB |
| 2014-10-07 |
insert address 1 PENYGROES INDUSTRIAL ESTATE PENYGROES CAERNARFON GWYNEDD LL54 6DB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK WILLIAMSON |
| 2014-09-19 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WICKHAM |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MARC DARREN FECHER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-18 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-25 |
update num_mort_outstanding 5 => 4 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
delete sic_code 2122 - Manufacture of household & toilet goods |
| 2013-06-22 |
insert sic_code 17220 - Manufacture of household and sanitary goods and of toilet requisites |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
update account_category FULL => MEDUM |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update num_mort_charges 4 => 6 |
| 2013-06-21 |
update num_mort_outstanding 3 => 5 |
| 2013-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2012-09-28 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-20 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD KING |
| 2011-06-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDWARD KING |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2011-02-07 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 25/12/2010 |
| 2011-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-12 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED ALAN LESLIE BRECKIN |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN TARRY |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARD WICKHAM |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED WENDY REBECCA CLAY |
| 2010-01-19 |
update statutory_documents IN GOOD FAITH AND TO PROMOTE THE SUCCESS OF THE COMPANY AND TO ENABLE IT TO OBTAIN THE FUNDING REQUIRED FOR THE ACQUISITIONS 03/12/2009 |
| 2010-01-19 |
update statutory_documents IN GOOD FAITH AND TO PROMOTE THE SUCCESS OF THE COMPANY AND TO ENABLE IT TO OBTAIN THE FUNDING REQUIRED FOR THE ACQUISITIONS 08/12/2009 |
| 2010-01-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED ADAM FECHER |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-11 |
update statutory_documents COMPANY NAME CHANGED REPAP HYGIENE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 11/12/09 |
| 2009-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-11 |
update statutory_documents CHANGE OF NAME 10/12/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED ADAM FECHER |
| 2009-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |