N & W PROPERTIES LIMITED

Company Documents

DateDescription
11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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16/01/1716 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND

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15/11/1615 November 2016 DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY

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14/11/1614 November 2016 DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/04/1619 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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04/10/134 October 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BULL

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10/05/1310 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/05/124 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/04/1128 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/05/1010 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/04/2010

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30/04/0930 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/05/0813 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/04/0717 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/09/0628 September 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/06/0525 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/05/047 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/04/0328 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/05/0210 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN

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26/04/0026 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/05/9911 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 EXEMPTION FROM APPOINTING AUDITORS 20/04/99

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/09/989 September 1998 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/04/9723 April 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 EXEMPTION FROM APPOINTING AUDITORS 21/02/97

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11/10/9611 October 1996 COMPANY NAME CHANGED NORTON & WRIGHT (PROPERTIES) LIM ITED CERTIFICATE ISSUED ON 11/10/96

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10/06/9610 June 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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04/04/964 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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21/08/9521 August 1995 REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST BOWTER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN

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25/04/9525 April 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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19/12/9419 December 1994 DIRECTOR'S PARTICULARS CHANGED

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24/05/9424 May 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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12/12/9312 December 1993 EXEMPTION FROM APPOINTING AUDITORS 16/11/93

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 DIRECTOR RESIGNED

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/05/9318 May 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/05/9211 May 1992 REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN

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08/05/928 May 1992 RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS

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30/08/9130 August 1991 S386 DISP APP AUDS 24/07/91

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30/08/9130 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/06/9113 June 1991 RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 NEW SECRETARY APPOINTED

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10/04/9110 April 1991 SECRETARY RESIGNED

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991 DIRECTOR RESIGNED

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06/12/906 December 1990 NEW DIRECTOR APPOINTED

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06/12/906 December 1990 NEW DIRECTOR APPOINTED

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/11/9014 November 1990 DIRECTOR RESIGNED

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06/11/906 November 1990 REGISTERED OFFICE CHANGED ON 06/11/90 FROM: NORTON OPAX HOUSE 11 RIPON ROAD HARROGATE HG1 2JA

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17/10/9017 October 1990 DIRECTOR RESIGNED

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19/06/9019 June 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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05/01/905 January 1990 NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 DIRECTOR RESIGNED

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19/12/8919 December 1989 NEW DIRECTOR APPOINTED

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05/12/895 December 1989 DIRECTOR RESIGNED

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30/10/8930 October 1989 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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21/07/8921 July 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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07/12/887 December 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 RETURN MADE UP TO 15/11/87; NO CHANGE OF MEMBERS

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13/02/8813 February 1988 NEW SECRETARY APPOINTED

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11/03/8711 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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10/01/8710 January 1987 ANNUAL RETURN MADE UP TO 17/09/86

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/8515 December 1985 MEMORANDUM OF ASSOCIATION

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