N C W ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Termination of appointment of Anthony James Harper as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM EDGBASTON HOUSE 3 DUCHESS PLACE BIRMINGHAM WEST MIDLANDS B16 8NH |
| 12/05/1412 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/134 December 2013 | ADOPT ARTICLES 08/11/2013 |
| 29/07/1329 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 25/09/2012 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARTER / 25/09/2012 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/06/1228 June 2012 | 04/05/12 NO CHANGES |
| 28/06/1228 June 2012 | SECOND FILING WITH MUD 04/05/11 FOR FORM AR01 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NEWBOLD / 04/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WILMOT / 04/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 06/09/05 |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 06/09/05 |
| 16/09/0516 September 2005 | � NC 1000/2000 06/09/0 |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 06/09/05 |
| 16/09/0516 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 2 WOODLAND ROAD WORCESTER WR3 8HQ |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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