NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

08413570
6 TIME SQUARE WARRINGTON ENGLAND WA1 2NT

Documents

Documents
Date Category Description Pages
31 Oct 2024 mortgage Registration of a charge 16 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 17 Buy now
20 Dec 2023 officers Termination of appointment of director (James Pickworth) 1 Buy now
23 Nov 2023 officers Change of particulars for director (Miss Amber Wood) 2 Buy now
23 Nov 2023 officers Appointment of director (Miss Amber Wood) 2 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2023 mortgage Registration of a charge 78 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Nov 2022 accounts Annual Accounts 17 Buy now
05 Aug 2022 officers Termination of appointment of director (Jesper Roholm Friis) 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2021 accounts Annual Accounts 17 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Apr 2021 accounts Annual Accounts 15 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 mortgage Registration of a charge 78 Buy now
16 Dec 2020 mortgage Registration of a charge 13 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Jesper Roholm Friis) 2 Buy now
06 May 2020 officers Appointment of director (Mr Jesper Roholm Friis) 2 Buy now
06 May 2020 officers Termination of appointment of director (Christopher Hill) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2020 officers Change of particulars for director (Mr Christopher Hill) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Matthew Mark Bamber) 1 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Christopher Hill) 2 Buy now
23 Dec 2019 accounts Annual Accounts 16 Buy now
28 Jun 2019 address Move Registers To Sail Company With New Address 2 Buy now
28 Jun 2019 address Change Sail Address Company With New Address 2 Buy now
29 Apr 2019 officers Appointment of director (Mr James Pickworth) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Richard Thomas Barley) 1 Buy now
27 Sep 2018 accounts Annual Accounts 18 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 18 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Feb 2017 mortgage Registration of a charge 70 Buy now
01 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 accounts Annual Accounts 32 Buy now
12 Aug 2016 officers Appointment of director (Mr Timothy Mccormac) 2 Buy now
27 Jun 2016 resolution Resolution 15 Buy now
25 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Paul Anthony Moran) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Paul Adam Campbell) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Andrew Peter Haigh) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Paul Adam Campbell) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Jeremy Kevin Roberts) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Timothy Bahram Neville Farazmand) 1 Buy now
18 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 officers Termination of appointment of director (Timothy Alan Bacon) 1 Buy now
22 Feb 2016 annual-return Annual Return 9 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Christopher Hill) 2 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Paul Anthony Moran) 2 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Timothy Alan Bacon) 2 Buy now
05 Jan 2016 accounts Annual Accounts 27 Buy now
16 Dec 2015 officers Appointment of director (Mr Timothy Bahram Neville Farazmand) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Matthew Bamber) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Richard Thomas Barley) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Richard Thomas Barley) 1 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Timothy Alan Bacon) 2 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Paul Adam Campbell) 2 Buy now
13 Mar 2015 annual-return Annual Return 9 Buy now
19 Dec 2014 accounts Annual Accounts 27 Buy now
23 Oct 2014 resolution Resolution 42 Buy now
06 May 2014 annual-return Annual Return 9 Buy now
06 May 2014 officers Appointment of director (Mr Richard Thomas Barley) 2 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Paul Anthony Moran) 2 Buy now
30 Jan 2014 mortgage Registration of a charge 37 Buy now
18 Jan 2014 mortgage Registration of a charge 29 Buy now
07 Jan 2014 officers Change of particulars for director (Mr Jeremy Kevin Roberts) 2 Buy now
26 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2013 resolution Resolution 1 Buy now
30 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Aug 2013 capital Return of Allotment of shares 4 Buy now
08 Aug 2013 resolution Resolution 2 Buy now
25 Jul 2013 officers Appointment of director (Mr Paul Adam Campbell) 2 Buy now
25 Jul 2013 officers Appointment of director (Mr Paul Anthony Moran) 2 Buy now
25 Jul 2013 officers Appointment of director (Mr Christopher Hill) 2 Buy now
31 May 2013 officers Appointment of director (Mr Timothy Bacon) 2 Buy now
31 May 2013 officers Appointment of director (Mr Andrew Peter Haigh) 2 Buy now
31 May 2013 officers Appointment of director (Mr Jeremy Kevin Roberts) 2 Buy now
07 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2013 resolution Resolution 37 Buy now
15 Apr 2013 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
15 Apr 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Feb 2013 incorporation Incorporation Company 45 Buy now