Date | Description |
2024-04-16 |
update robots_txt_status jobs.nwtc.uk.com: 200 => 404 |
2024-04-07 |
delete address 15 LONDON ROAD ALDERLEY EDGE UNITED KINGDOM SK9 7JT |
2024-04-07 |
insert address 6 TIME SQUARE WARRINGTON ENGLAND WA1 2NT |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2024-03-15 |
delete index_pages_linkeddomain thecanalhouse.uk.com |
2024-03-15 |
delete index_pages_linkeddomain theclubhouse.uk.com |
2024-03-15 |
delete index_pages_linkeddomain thesmugglerscove.uk.com |
2024-03-15 |
insert about_pages_linkeddomain talosats-careers.com |
2024-03-15 |
insert career_pages_linkeddomain talosats-careers.com |
2024-03-15 |
insert contact_pages_linkeddomain talosats-careers.com |
2024-03-15 |
insert index_pages_linkeddomain northlight.uk.com |
2024-03-15 |
insert index_pages_linkeddomain talosats-careers.com |
2024-03-15 |
insert management_pages_linkeddomain talosats-careers.com |
2024-03-15 |
insert service_pages_linkeddomain talosats-careers.com |
2024-03-15 |
insert terms_pages_linkeddomain talosats-careers.com |
2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS AMBER WOOD |
2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMBER WOOD / 18/09/2023 |
2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
15 LONDON ROAD ALDERLEY EDGE
SK9 7JT
UNITED KINGDOM |
2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
6 TIME SQUARE
WARRINGTON
WA1 2NT
ENGLAND |
2023-09-26 |
insert coo Amber Wood |
2023-09-26 |
insert otherexecutives Amber Wood |
2023-09-26 |
insert otherexecutives POLLYANNA HALL |
2023-09-26 |
delete email la..@nwtc.uk.com |
2023-09-26 |
delete index_pages_linkeddomain beneathbar.uk.com |
2023-09-26 |
delete person Jessica Saunders |
2023-09-26 |
delete person LAURA UPSON |
2023-09-26 |
insert person Amber Wood |
2023-09-26 |
insert person POLLYANNA HALL |
2023-08-07 |
update num_mort_charges 5 => 6 |
2023-08-07 |
update num_mort_outstanding 3 => 4 |
2023-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076851580006 |
2023-05-05 |
delete person Andy Cross |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-04 |
insert chairman Rod Mckie |
2023-04-04 |
insert otherexecutives Karl Jolly |
2023-04-04 |
insert otherexecutives Rod Mckie |
2023-04-04 |
delete person Matthew Hickling |
2023-04-04 |
insert email la..@nwtc.uk.com |
2023-04-04 |
insert person Jessica Saunders |
2023-04-04 |
insert person Karl Jolly |
2023-04-04 |
insert person LAURA UPSON |
2023-04-04 |
insert person Rod Mckie |
2022-12-29 |
delete coo Natasha Waterfield |
2022-12-29 |
delete otherexecutives Natasha Waterfield |
2022-12-29 |
delete vpsales Lucy Cole |
2022-12-29 |
delete person Lucy Cole |
2022-12-29 |
delete person Natasha Waterfield |
2022-12-29 |
delete person Stephanie Lloyd |
2022-12-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROD MCKIE |
2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-09-25 |
delete ceo Jesper Friis |
2022-09-25 |
delete chro Rebecca Doyle |
2022-09-25 |
delete otherexecutives Jesper Friis |
2022-09-25 |
delete person Jesper Friis |
2022-09-25 |
delete person Rebecca Doyle |
2022-09-25 |
delete person Suelen Poyser |
2022-09-25 |
insert person Andy Cross |
2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER FRIIS |
2022-05-22 |
insert about_pages_linkeddomain postingpanda.uk |
2022-05-22 |
insert contact_pages_linkeddomain postingpanda.uk |
2022-05-22 |
insert index_pages_linkeddomain postingpanda.uk |
2022-05-22 |
insert management_pages_linkeddomain postingpanda.uk |
2022-05-22 |
insert service_pages_linkeddomain postingpanda.uk |
2022-05-22 |
insert terms_pages_linkeddomain postingpanda.uk |
2022-04-20 |
insert career_pages_linkeddomain postingpanda.uk |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED / 01/04/2021 |
2021-05-25 |
insert ceo Jesper Friis |
2021-05-25 |
insert otherexecutives Jesper Friis |
2021-05-25 |
insert vpsales Lucy Cole |
2021-05-25 |
insert person Jesper Friis |
2021-05-25 |
insert person Jonathan Townsend |
2021-05-25 |
insert person Lucy Cole |
2021-05-25 |
insert person Suelen Poyser |
2021-05-25 |
update person_description James Scott => James Scott |
2021-05-25 |
update person_description Jim Pickworth => Jim Pickworth |
2021-05-25 |
update person_description Matthew Hickling => Matthew Hickling |
2021-05-25 |
update person_description Natasha Waterfield => Natasha Waterfield |
2021-05-25 |
update person_description Rebecca Doyle => Rebecca Doyle |
2021-05-25 |
update person_description Stephanie Lloyd => Stephanie Lloyd |
2021-05-25 |
update person_description Tim McCormac => Tim McCormac |
2021-05-07 |
delete address 2 MALT STREET KNUTSFORD ENGLAND WA16 6ES |
2021-05-07 |
insert address 15 LONDON ROAD ALDERLEY EDGE UNITED KINGDOM SK9 7JT |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-07 |
update registered_address |
2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-04-08 |
delete terms_pages_linkeddomain drinkaware.co.uk |
2021-04-08 |
insert address 15 London Road, Alderley Edge, SK9 7JT |
2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
2 MALT STREET
KNUTSFORD
WA16 6ES
ENGLAND |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-02-13 |
delete ceo Jesper Friis |
2021-02-13 |
delete chro Natasha Waterfield |
2021-02-13 |
delete otherexecutives Jesper Friis |
2021-02-13 |
delete otherexecutives Natasha Waterfield |
2021-02-13 |
insert chro Rebecca Doyle |
2021-02-13 |
insert coo Natasha Waterfield |
2021-02-13 |
delete person Jesper Friis |
2021-02-13 |
insert person Rebecca Doyle |
2021-02-13 |
update person_description Stephanie Lloyd => Stephanie Lloyd |
2021-02-13 |
update person_title Natasha Waterfield: HR Director; Member of the BOARD => COO |
2021-02-07 |
update num_mort_charges 3 => 5 |
2021-02-07 |
update num_mort_outstanding 1 => 3 |
2021-01-13 |
insert terms_pages_linkeddomain drinkaware.co.uk |
2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076851580005 |
2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076851580004 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER ROHOLM FRIIS / 02/06/2020 |
2020-06-06 |
insert ceo Jesper Friis |
2020-06-06 |
insert otherexecutives Jesper Friis |
2020-06-06 |
insert person Jesper Friis |
2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JESPER ROHOLM FRIIS |
2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILL / 18/12/2019 |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAMBER |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-06 |
insert general_emails in..@nwtc.uk.com |
2019-12-06 |
insert email in..@nwtc.uk.com |
2019-10-10 |
update statutory_documents CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VIII LP AS A PSC |
2019-09-06 |
update robots_txt_status jobs.nwtc.uk.com: 200 => 0 |
2019-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
2019-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2019-05-05 |
insert index_pages_linkeddomain beneathbar.uk.com |
2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PICKWORTH |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLEY |
2019-02-23 |
insert contact_pages_linkeddomain google.com |
2019-01-22 |
delete cfo Richard Barley |
2019-01-22 |
delete otherexecutives Richard Barley |
2019-01-22 |
delete person Richard Barley |
2018-12-14 |
delete person Jenny Fisher |
2018-12-14 |
insert email my..@nwtc.uk.com |
2018-12-14 |
insert index_pages_linkeddomain videojs.com |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-09-14 |
delete person Darren Rowlands |
2018-09-14 |
update robots_txt_status nwtc.uk.com: 200 => 404 |
2018-07-26 |
delete marketing_emails ma..@nwtc.uk.com |
2018-07-26 |
delete address 2 Malt Street, Knutsford, WA16 6ES |
2018-07-26 |
delete email ma..@nwtc.uk.com |
2018-07-26 |
delete person Nick Whitby |
2018-07-26 |
insert address 2 Malt Street, Cheshire, WA16 6ES |
2018-07-26 |
insert email da..@nwtc.uk.com |
2018-07-26 |
insert person Kelly Harrison |
2018-07-26 |
insert terms_pages_linkeddomain ico.org.uk |
2018-05-23 |
update person_description Richard Barley => Richard Barley |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2017-12-29 |
delete general_emails in..@nwtc.uk.com |
2017-12-29 |
insert chro Natasha Waterfield |
2017-12-29 |
insert cmo Stephanie Lloyd |
2017-12-29 |
insert otherexecutives Natasha Waterfield |
2017-12-29 |
delete email in..@nwtc.uk.com |
2017-12-29 |
insert index_pages_linkeddomain theflorist.uk.com |
2017-12-29 |
insert person Darren Rowlands |
2017-12-29 |
insert person James Scott |
2017-12-29 |
insert person Jenny Fisher |
2017-12-29 |
insert person Matthew Hickling |
2017-12-29 |
insert person Natasha Waterfield |
2017-12-29 |
insert person Nick Whitby |
2017-12-29 |
insert person Stephanie Lloyd |
2017-12-29 |
update person_description Chris Hill => Chris Hill |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-27 |
update num_mort_charges 2 => 3 |
2017-04-27 |
update num_mort_satisfied 1 => 2 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-03-10 |
delete source_ip 109.108.143.118 |
2017-03-10 |
insert source_ip 185.162.224.146 |
2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076851580003 |
2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076851580001 |
2016-12-20 |
delete address 98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ |
2016-12-20 |
insert address 2 MALT STREET KNUTSFORD ENGLAND WA16 6ES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update registered_address |
2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, 2 MALT STREET, KNUTSFORD, WA16 6ES, ENGLAND |
2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, 98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ |
2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MCCORMAC |
2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HILL |
2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MARK BAMBER |
2016-07-07 |
update num_mort_outstanding 2 => 1 |
2016-07-07 |
update num_mort_satisfied 0 => 1 |
2016-06-27 |
update statutory_documents ADOPT ARTICLES 08/06/2016 |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS |
2016-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076851580002 |
2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON |
2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS BARLEY |
2015-08-01 |
update robots_txt_status thenewworldtradingcompany.com: 404 => 200 |
2015-08-01 |
update robots_txt_status www.newworldtradingcompany.com: 404 => 200 |
2015-07-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-07-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 03/07/2015 |
2015-06-01 |
update statutory_documents 18/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-05-07 |
delete address 98 KING STREET KNUTSFORD CHESHIRE ENGLAND WA16 6HQ |
2014-05-07 |
insert address 98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-04-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
2014-04-07 |
insert address 98 KING STREET KNUTSFORD CHESHIRE ENGLAND WA16 6HQ |
2014-04-07 |
update registered_address |
2014-04-07 |
update statutory_documents 18/03/14 FULL LIST |
2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HAIGH / 01/04/2014 |
2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/04/2014 |
2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 01/04/2014 |
2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 4-6 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD, UNITED KINGDOM |
2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-03-07 |
update num_mort_charges 1 => 2 |
2014-03-07 |
update num_mort_outstanding 1 => 2 |
2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2014-02-07 |
update num_mort_charges 0 => 1 |
2014-02-07 |
update num_mort_outstanding 0 => 1 |
2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076851580002 |
2014-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076851580001 |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013 |
2013-10-07 |
insert company_previous_name NEW WORLD PUBCO LIMITED |
2013-10-07 |
update name NEW WORLD PUBCO LIMITED => NEW WORLD TRADING COMPANY (UK) LIMITED |
2013-09-17 |
update statutory_documents COMPANY NAME CHANGED NEW WORLD PUBCO LIMITED
CERTIFICATE ISSUED ON 17/09/13 |
2013-06-25 |
update returns_last_madeup_date 2012-06-28 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-07-26 => 2014-04-15 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
insert sic_code 56302 - Public houses and bars |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-04-16 |
update statutory_documents ADOPT ARTICLES 04/04/2013 |
2013-03-20 |
update statutory_documents 18/03/13 FULL LIST |
2013-02-22 |
update statutory_documents ADOPT ARTICLES 28/01/2013 |
2013-02-08 |
update statutory_documents 28/01/13 STATEMENT OF CAPITAL GBP 202 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 28/06/12 FULL LIST |
2012-02-21 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |