67 NETHERWOOD ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 23/01/2523 January 2025 | Termination of appointment of Meiqin Liu as a director on 2025-01-10 |
| 23/01/2523 January 2025 | Appointment of Emily Yian Wu as a director on 2025-01-10 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/12/2027 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 21/04/1921 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 16/12/1716 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PITT |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MRS POLLY MARGARET SHILLINGTON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO EUGENIO ZICCARELLI MILLARCH / 20/04/2016 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 10/05/1510 May 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL PITT |
| 10/05/1510 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/05/159 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRAWAY |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/12/1420 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 24/05/1424 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 29/10/1329 October 2013 | SAIL ADDRESS CREATED |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MS MEIQIN LIU |
| 29/10/1329 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON COLLINS |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MISS JENETT MABELLA FARRER |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 24/07/1224 July 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 05/06/115 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENETT MABELLA FARRER / 02/01/2010 |
| 04/08/104 August 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO EUGENIO ZICCARELLI MILLARCH / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLLINS / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRAWAY / 01/01/2010 |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR JAMES HARRAWAY |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 |
| 26/06/9726 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/06/97 |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/05/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 06/06/966 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/05/96 |
| 13/07/9513 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/04/95 |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 09/11/949 November 1994 | COMPANY NAME CHANGED TYROLESE (290) LIMITED CERTIFICATE ISSUED ON 10/11/94 |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | £ NC 100/4 01/11/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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