THE NEW WORLD TRADING COMPANY - History of Changes


DateDescription
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