N R W HOLDINGS LIMITED

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DateDescription
16/10/2416 October 2024 Cessation of Dermot Gerard Byrne as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Cessation of Derek Anthony Byrne as a person with significant control on 2024-10-16

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03/06/243 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-16 with no updates

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07/09/237 September 2023 Accounts for a small company made up to 2022-12-31

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28/07/2328 July 2023 Termination of appointment of Denis Anthony Sheehy as a secretary on 2023-07-05

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28/07/2328 July 2023 Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancs FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2023-07-28

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28/07/2328 July 2023 Termination of appointment of Graham Derek Hill as a director on 2023-07-01

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28/07/2328 July 2023 Appointment of Mr Brian Liffey as a director on 2023-07-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with no updates

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TIDBALL

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09/10/189 October 2018 DIRECTOR APPOINTED MR GRAHAM DEREK HILL

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY BYRNE

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 13/10/2017

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, SECRETARY DAVID DRYSDALE

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08/06/178 June 2017 SECRETARY APPOINTED DENIS ANTHONY SHEEHY

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09/10/169 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1530 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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25/09/1525 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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25/09/1525 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID CRAIG DRYSDALE / 16/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 16/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 16/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 16/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARROW / 16/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT BYRNE / 16/09/2015

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02/10/142 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 01/08/2013

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10/10/1310 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD NOBLE

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15/11/1215 November 2012 DIRECTOR APPOINTED MR DERMOT BYRNE

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02/11/122 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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06/10/116 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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23/09/1123 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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23/09/1123 September 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 18/08/2011

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21/09/1021 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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03/11/093 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR ALAN KIRKHAM

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/09/0824 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/11/0624 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/04/0620 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/04/0620 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/04/0620 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/04/0620 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/04/0620 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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29/03/0629 March 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 RE SHARE ALLOTMENT 12/12/03

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13/01/0613 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0513 December 2005 S-DIV 19/12/03

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13/12/0513 December 2005 MEMORANDUM OF ASSOCIATION

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18/11/0518 November 2005 S-DIV 12/12/03

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01/11/051 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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22/09/0522 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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22/12/0322 December 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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