NBWB LIMITED

04252320
FOURTH FLOOR 1 CORK STREET MEWS LONDON ENGLAND W1S 3BL

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 3 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Appointment of corporate secretary (Citron 2004 Limited) 2 Buy now
19 Jul 2023 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 accounts Annual Accounts 3 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 3 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 officers Change of particulars for director (Mr Philip Mark Carlton) 2 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Philip Mark Carlton) 2 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2021 officers Change of particulars for corporate director (Rouge 2004 Limited) 1 Buy now
19 Feb 2021 officers Change of particulars for corporate director (Vert 2004 Limited) 1 Buy now
27 Oct 2020 accounts Annual Accounts 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2018 accounts Annual Accounts 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 2 Buy now
03 Nov 2016 officers Change of particulars for corporate secretary (Broughton Secretaries Limited) 1 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 accounts Annual Accounts 2 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
09 Sep 2013 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
05 Sep 2013 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
04 Mar 2013 accounts Annual Accounts 2 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 officers Change of particulars for corporate director (Vert 2004 Limited) 1 Buy now
13 Jul 2012 officers Change of particulars for corporate director (Rouge 2004 Limited) 1 Buy now
13 Jul 2012 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 1 Buy now
13 Jul 2012 officers Change of particulars for director (Mr Philip Mark Carlton) 2 Buy now
04 Apr 2012 accounts Annual Accounts 2 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Philip Mark Carlton) 2 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 3 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 1 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 accounts Annual Accounts 2 Buy now
14 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
02 Mar 2009 accounts Annual Accounts 2 Buy now
24 Dec 2008 officers Director appointed rouge 2004 LIMITED 1 Buy now
24 Dec 2008 officers Director appointed mr philip mark carlton 1 Buy now
24 Dec 2008 officers Director appointed vert 2004 LIMITED 1 Buy now
23 Dec 2008 officers Appointment terminated director jane gallichan todd 1 Buy now
23 Dec 2008 officers Appointment terminated director philip carlton 1 Buy now
23 Dec 2008 officers Appointment terminated director caroline brown 1 Buy now
23 Dec 2008 officers Appointment terminated director sharon bisson 1 Buy now
17 Sep 2008 officers Director's change of particulars / sharon bisson / 05/09/2008 1 Buy now
05 Aug 2008 annual-return Return made up to 13/07/08; full list of members; amend 6 Buy now
30 Jul 2008 officers Director appointed caroline lynsey brown 1 Buy now
30 Jul 2008 officers Appointment terminated director emma dantec 1 Buy now
30 Jul 2008 officers Director's change of particulars / philip carlton / 08/05/2008 1 Buy now
17 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
08 Apr 2008 officers Secretary's change of particulars whale rock secretaries LIMITED logged form 1 Buy now
07 Apr 2008 address Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU 1 Buy now
02 Oct 2007 accounts Annual Accounts 2 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 13/07/07; full list of members 6 Buy now
31 Jul 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN 1 Buy now
01 Jun 2007 accounts Annual Accounts 2 Buy now
19 Jan 2007 officers New director appointed 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
01 Aug 2006 annual-return Return made up to 13/07/06; full list of members 6 Buy now
04 Jan 2006 accounts Annual Accounts 2 Buy now
24 Aug 2005 annual-return Return made up to 13/07/05; full list of members 6 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
25 Jul 2005 officers New director appointed 2 Buy now
25 Jul 2005 officers New director appointed 2 Buy now