NORWEPP (NWDA SUBSIDIARY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 | Application to strike the company off the register |
| 09/04/259 April 2025 | Termination of appointment of Malcolm Bruce Radley as a secretary on 2025-04-09 |
| 18/03/2518 March 2025 | Appointment of Mr Charles Peter Judge as a secretary on 2025-03-18 |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 01/07/241 July 2024 | Registered office address changed from One Friargate Friargate Coventry CV1 2GN England to The Lumen St. James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 2024-07-01 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 17/03/2017 March 2020 | DISS40 (DISS40(SOAD)) |
| 16/03/2016 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE RADLEY / 01/03/2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM WOODLANDS C/O HOMES ENGLAND MANTON LANE MANTON INDUSTRIAL ESTATE BEDFORD MK41 7LW ENGLAND |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 19/11/1819 November 2018 | SECRETARY APPOINTED MR MALCOLM BRUCE RADLEY |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM ARPLEY HOUSE BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QH |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MRS DANIELLE GILLESPIE |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCLAUGHLIN |
| 04/12/154 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BYROM |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR ROBERT LUKE BEAN |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GUY |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR JONATHAN PAUL BYROM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PICKERING |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAKIN |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MRS DEBORAH ANN MCLAUGHLIN |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD LAKIN / 19/09/2011 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MR MICHAEL ROBERT GUY |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED NEIL PICKERING |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 18-24 FARADAY ROAD WAVERTREE TECHNOLOGY PARK LIVERPOOL L13 1EH |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYTHORNTHWAITE |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED CLIVE ELPHICK |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PAUL RICHARD LAKIN |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1128 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LLOYD / 24/11/2009 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED RICHARD OWEN HUGHES |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN LLOYD |
| 13/03/0913 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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