NORTH WEST PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Register inspection address has been changed from Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| 03/09/253 September 2025 New | Director's details changed for Mr Andrew Hunter on 2025-09-02 |
| 03/09/253 September 2025 New | Director's details changed for Mr Ayyub Dedat on 2025-09-02 |
| 02/09/252 September 2025 New | Director's details changed for Mr Andrew Hunter on 2025-09-02 |
| 02/09/252 September 2025 New | Secretary's details changed for Mrs Rachael Eden Butcher on 2025-09-02 |
| 02/09/252 September 2025 New | Director's details changed for Mr Scott Van Der Vord on 2025-09-02 |
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Andrew Hunter as a director on 2023-02-01 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Ayyub Dedat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Cessation of Nwp Holdings Ltd as a person with significant control on 2020-09-10 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Appointment of Mrs Rachael Eden Butcher as a secretary on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Lisa Ann Davidson as a secretary on 2021-07-09 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL CHAMP |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR ROCHDI ZIYAT |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK DALTON |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CESSATION OF FRANK DALTON AS A PSC |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANK DALTON / 16/06/2017 |
| 20/03/1820 March 2018 | CESSATION OF MARTIN LIAM FERGUSON AS A PSC |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LEMAISTRE |
| 10/10/1710 October 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR FRANCOIS MARIE LEMAISTRE |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED DR PASCAL JEAN-YVES CHAMP |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADSHAW |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/176 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MISS LISA ANN DAVIDSON |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY SURYA DUVAL |
| 22/11/1622 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16 |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGINA DUNN |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MISS SURYA DUVAL |
| 17/03/1617 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 26/03/1526 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 11/06/1411 June 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 28/09/1328 September 2013 | REGISTERED OFFICE CHANGED ON 28/09/2013 FROM KENSINGTON HOUSE ACKHURST BUSINESS PARK CHORLEY LANCASHIRE PR7 1NY |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRADSHAW / 15/06/2012 |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/08/2011 |
| 20/09/1120 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/08/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/02/2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/09/107 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRADSHAW / 20/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NELSON / 20/08/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR STEVEN JOHN BRADSHAW |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR DAVID NELSON |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DALTON / 11/06/2009 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FERGUSON / 01/10/2008 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE SEWELL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DEBENTURE EXEC AS DEED 28/03/07 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: PROJECT HOUSE WELL STREET BOLTON BL1 1TZ |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS; AMEND |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | £ NC 100/1000 23/01/92 |
| 03/02/923 February 1992 | ALTER MEM AND ARTS 23/01/92 |
| 03/02/923 February 1992 | NC INC ALREADY ADJUSTED 23/01/92 |
| 03/02/923 February 1992 | Memorandum and Articles of Association |
| 03/02/923 February 1992 | Memorandum and Articles of Association |
| 03/02/923 February 1992 | MINUTES OF MTG HELD 230192 |
| 03/02/923 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 24/08/91; CHANGE OF MEMBERS |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: CAROLINE HOUSE 125 BRADSHAWGATE BOLTON LANCS BL2 1BJ |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 38 ASHTON ROAD NEWTON-LE-WILLOWS MERSEYSIDE WA12 0AE |
| 06/07/886 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
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