| Date | Description |
|---|
| 2023-08-07 |
delete address 2ND FLOOR, 69 WILSON STREET WILSON STREET LONDON ENGLAND EC2A 2BB |
| 2023-08-07 |
insert address 2ND FLOOR 69 WILSON STREET LONDON ENGLAND EC2A 2BB |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY LUCAS |
| 2023-08-07 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE EILEEN HOYLE |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-07 |
delete address 4TH FLOOR 69 WILSON STREET LONDON EC2A 2BB |
| 2023-07-07 |
insert address 2ND FLOOR, 69 WILSON STREET WILSON STREET LONDON ENGLAND EC2A 2BB |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
4TH FLOOR 69
WILSON STREET
LONDON
EC2A 2BB |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA WEBB-SEAR / 17/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED CARLA WEBB-SEAR |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN YORK |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN YORK |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BRENTLEY JAMES SCRIMSHAW |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MELHUISH |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT TALBOT |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN YORK |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MACLAVERTY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED ALEX MACLAVERTY |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDON CRAIGIE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MELHUISH / 27/05/2016 |
| 2016-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 27/05/2016 |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN TALBOT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY MORREALE |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-13 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY HOLDSWORTH WEST / 01/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON CRAIGIE / 01/01/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 4TH FLOOR 69 WILSON STREET LONDON ENGLAND EC2A 2BB |
| 2014-08-07 |
insert address 4TH FLOOR 69 WILSON STREET LONDON EC2A 2BB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-28 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update num_mort_outstanding 3 => 0 |
| 2014-02-07 |
update num_mort_satisfied 2 => 5 |
| 2014-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-01 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-02 |
delete address 33-41 DALLINGTON STREET LONDON EC1V 0BB |
| 2013-07-02 |
insert address 4TH FLOOR 69 WILSON STREET LONDON ENGLAND EC2A 2BB |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update num_mort_outstanding 4 => 3 |
| 2013-06-26 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
33-41 DALLINGTON STREET
LONDON
EC1V 0BB |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MELHUISH |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE |
| 2012-07-25 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN SYLTEVIK |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-25 |
update statutory_documents SECRETARY APPOINTED MR TONY MORREALE |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
| 2011-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011 |
| 2011-08-02 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents COMPANY NAME CHANGED NORTH BY NORTHWEST GROUP LIMITED
CERTIFICATE ISSUED ON 26/07/11 |
| 2011-07-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-05 |
update statutory_documents CHANGE OF NAME 29/06/2011 |
| 2011-06-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-27 |
update statutory_documents CHANGE OF NAME 22/06/2011 |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN SMART |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES |
| 2010-07-27 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDON CRAIGIE / 24/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY HOLDSWORTH WEST / 24/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE ANTHONY ASHLEY WILSON / 24/07/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES HUGHES |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA MACKETT |
| 2010-02-22 |
update statutory_documents SECRETARY APPOINTED JUSTIN MATTHEW SMART |
| 2009-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-24 |
update statutory_documents AGREEMENT/DEBENTURE 04/11/2009 |
| 2009-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JEREMY HOLDSWORTH WEST |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED VANESSA MACKETT |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RENEE VAN VUGT |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JILLIAN SUSAN RUTH MASSELOS LOGGED FORM |
| 2008-12-12 |
update statutory_documents SECRETARY APPOINTED RENEE ELIZABETH VAN VUGT |
| 2008-12-11 |
update statutory_documents SECRETARY APPOINTED BRENDAN YORK |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JILLIAN MASSELOS |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 2007-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents COMPANY NAME CHANGED
HOTWIRE PUBLIC RELATIONS LIMITED
CERTIFICATE ISSUED ON 05/09/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
5TH FLOOR PRINCES TOWER
ELEPHANT LANE
LONDON
SE16 4JD |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-08 |
update statutory_documents S-DIV
12/04/01 |
| 2001-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |