NWL (GROUP) LIMITED

08559648
FRENKEL HOUSE 15 CAROLINA WAY SALFORD ENGLAND M50 2ZY

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 resolution Resolution 2 Buy now
23 May 2024 incorporation Memorandum Articles 9 Buy now
20 May 2024 mortgage Registration of a charge 11 Buy now
09 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Philip Llewellyn Roberts) 1 Buy now
25 Apr 2024 officers Termination of appointment of secretary (Philip Llewellyn Roberts) 1 Buy now
25 Apr 2024 officers Appointment of director (Ms Elaine Cullen-Grant) 2 Buy now
25 Apr 2024 officers Appointment of director (Mr Richard Cullen Fraser) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Lee Mervyn Evans) 1 Buy now
23 Apr 2024 incorporation Memorandum Articles 8 Buy now
23 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Apr 2024 resolution Resolution 1 Buy now
23 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2024 accounts Annual Accounts 10 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 accounts Annual Accounts 10 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 accounts Annual Accounts 9 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2021 accounts Annual Accounts 10 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 officers Change of particulars for secretary (Mr Philip Llewellyn Roberts) 1 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Philip Llewellyn Roberts) 2 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Lee Mervyn Evans) 2 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 accounts Annual Accounts 9 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 10 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Lee Mervyn Evans) 2 Buy now
23 Nov 2017 accounts Annual Accounts 10 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 8 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
11 May 2016 accounts Annual Accounts 7 Buy now
08 Feb 2016 officers Appointment of secretary (Mr Philip Llewellyn Roberts) 2 Buy now
08 Feb 2016 officers Termination of appointment of secretary (Elaine Mary Hocking) 1 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 accounts Annual Accounts 7 Buy now
18 Sep 2014 capital Notice of cancellation of shares 4 Buy now
18 Sep 2014 capital Return of purchase of own shares 3 Buy now
10 Sep 2014 officers Termination of appointment of director (John Christopher Hocking) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Elaine Mary Hocking) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Timothy William Gerrard) 2 Buy now
10 Sep 2014 resolution Resolution 12 Buy now
03 Sep 2014 mortgage Statement of satisfaction of a charge 5 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
14 Nov 2013 resolution Resolution 1 Buy now
05 Sep 2013 officers Termination of appointment of director (Timothy Davies) 1 Buy now
29 Aug 2013 capital Return of Allotment of shares 4 Buy now
29 Aug 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Aug 2013 officers Appointment of secretary (Elaine Mary Hocking) 3 Buy now
29 Aug 2013 capital Return of Allotment of shares 4 Buy now
29 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2013 resolution Resolution 80 Buy now
29 Aug 2013 officers Termination of appointment of director (Timothy Davies) 2 Buy now
29 Aug 2013 resolution Resolution 1 Buy now
29 Aug 2013 resolution Resolution 1 Buy now
29 Aug 2013 resolution Resolution 1 Buy now
06 Aug 2013 mortgage Registration of a charge 73 Buy now
31 Jul 2013 mortgage Registration of a charge 5 Buy now
06 Jun 2013 incorporation Incorporation Company 40 Buy now