NAWBW LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/02/257 February 2025 | Notification of Daniel Coulon as a person with significant control on 2025-02-05 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 07/02/257 February 2025 | Cessation of Marius Dale Coulon as a person with significant control on 2025-02-05 |
| 07/02/257 February 2025 | Appointment of Ms Clare Elizabeth Coulon as a director on 2025-02-05 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 03/04/183 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 05/04/175 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 17/11/1517 November 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MORLEY / 10/01/2015 |
| 03/10/143 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR PETER ROBERT MORLEY |
| 29/08/1329 August 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 18 LADFORDFIELDS INDUSTRIAL PARK SEIGHFORD STAFFORD STAFFORDSHIRE ST18 9QE |
| 25/04/1325 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARIUS COULON / 02/07/2012 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUKE |
| 16/08/1116 August 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REID |
| 20/08/1020 August 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON DUKE / 11/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARIUS COULON / 11/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER REID / 11/07/2010 |
| 06/10/096 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED PETER ANDERSON DUKE |
| 15/05/0815 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 35 FIRS AVENUE LONDON N11 3NE |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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