NORTHWICK GRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Micro company accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Amended accounts for a dormant company made up to 2021-04-30 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-04-30 |
| 17/11/2117 November 2021 | Change of details for Mr Huw David James as a person with significant control on 2021-04-01 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Huw David James on 2021-04-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM THE FORESTERS WALTON POOL CLENT STOURBRIDGE WEST MIDLANDS DY9 9RP |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY MILES FIDLIN |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 22/12/1722 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/12/1510 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORETON |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/117 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/12/108 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/01/1012 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM REDWOOD HOUSE CHERRY HILL ROAD BARNT GREEN WORCESTERSHIRE B45 8LL |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/03/0726 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 12 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AH |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ADOPT MEM AND ARTS 09/05/96 |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 19 OLD NORTHWICK LANE WORCESTER. WR3 7NB |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | S386 DISP APP AUDS 21/11/94 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 149 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS.DY9 0NW |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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