| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-09-30 |
| 2023-05-06 |
delete general_emails in..@northwoodbanksuk.com |
| 2023-05-06 |
delete address 1600-1602 Coventry Road,Yardley, Birmingham, West Midlands, B26 1AL
0121 721 9162 |
| 2023-05-06 |
delete email in..@northwoodbanksuk.com |
| 2023-05-06 |
insert address Fidelis House, 4-5 Low Moor Road, Lincoln, LN6 3JY |
| 2023-04-07 |
update account_ref_month 7 => 12 |
| 2023-04-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/12/2023 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTIAN TOWNSEND |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN PEACE |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLAYDON |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIG CONSUMER GROUP LIMITED |
| 2022-12-12 |
update statutory_documents CESSATION OF ROLAND AGOSTINO BORRIELLO AS A PSC |
| 2022-12-12 |
update statutory_documents CESSATION OF STEPHANIE CHRISTINA ELIZABETH BORRIELLO AS A PSC |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BORRIELLO |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BORRIELLO |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE BORRIELLO |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-04-16 |
update website_status InternalTimeout => OK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update website_status OK => InternalTimeout |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROLAND AGOSTINO BORRIELLO / 19/07/2016 |
| 2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE CHRISTINA ELIZABETH BORRIELLO / 19/07/2016 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents ADOPT ARTICLES 17/02/2020 |
| 2020-02-12 |
update website_status InternalLimits => OK |
| 2019-12-06 |
update website_status OK => InternalLimits |
| 2019-09-30 |
update website_status NoTargetPages => OK |
| 2019-09-30 |
delete source_ip 217.160.0.39 |
| 2019-09-30 |
insert source_ip 185.58.213.105 |
| 2019-08-30 |
update website_status OK => NoTargetPages |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete source_ip 217.160.231.28 |
| 2017-12-10 |
insert source_ip 217.160.0.39 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT PARSONS |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-12 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-18 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-14 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-12-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE BORRIELLO / 13/08/2008 |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BORRIELLO / 13/08/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents S366A DISP HOLDING AGM 19/07/05 |
| 2005-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |