N.W.N. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-04-05

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27/06/2427 June 2024 Confirmation statement made on 2024-06-19 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-04-05

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22/06/2322 June 2023 Confirmation statement made on 2023-06-19 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-04-05

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038736480001

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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16/11/1516 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / RUBY HELEN NUGENT / 09/11/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM NUGENT / 09/11/2014

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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14/11/1314 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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28/11/1228 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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30/11/1130 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/11/1019 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL NUGENT / 01/10/2009

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25/11/0925 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL NUGENT / 01/01/2008

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26/11/0826 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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06/12/076 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF

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16/03/0716 March 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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11/11/0411 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 VARYING SHARE RIGHTS AND NAMES

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19/10/0419 October 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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03/12/033 December 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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12/11/0212 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/11/0115 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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24/11/0024 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01

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10/11/0010 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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