NORTHWICK LIMITED
Company number 08684964 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-10 with no updates · 3 pages | View document |
| 18 Sep 2026 | Change of details for Northwick Group Ltd as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Unit 15 Blackwood Court Teal Park, North Hykeham Lincoln LN6 3AE England to Unit 1 Westminster Industrial Estate Station Road Lincoln LN6 3QY on 2026-07-31 · 1 page | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Thomas Wray on 2025-05-07 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Thomas Wray on 2025-03-25 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-10 with updates · 4 pages | View document |
| 23 Aug 2024 | Registration of charge 086849640001, created on 2024-08-22 · 17 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 6 Oct 2023 | Termination of appointment of Christopher Jarvis as a director on 2023-09-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 6 pages | View document |
| 4 Jul 2023 | Change of details for Northwick Group Ltd as a person with significant control on 2023-06-30 · 2 pages | View document |
| 29 Jun 2023 | Registered office address changed from 1 Northwick Cottages Rhyse Lane Tenburt Wells WR15 8NH to Unit 15 Blackwood Court Teal Park, North Hykeham Lincoln LN6 3AE on 2023-06-29 · 1 page | View document |
| 16 Jun 2023 | Resolutions | View document |
| 16 Jun 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 16 Jun 2023 | Resolutions · 20 pages | View document |
| 6 Jun 2023 | Notification of Northwick Group Ltd as a person with significant control on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Cessation of Christopher Jarvis as a person with significant control on 2023-06-06 · 1 page | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 23 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-08 · 4 pages | View document |
| 23 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2022 | Resolutions · 1 page | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Sub-division of shares on 2022-12-06 · 4 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2020-06-22 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 1 Apr 2022 | Appointment of Mr Thomas Wray as a director on 2022-04-01 · 2 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 24 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR ALEXANDER JULIAN CLARE | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR TERRY MATTHEW HARRISON | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 10 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |