NTW TRADING LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 STRUCK OFF AND DISSOLVED

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09/04/199 April 2019 FIRST GAZETTE

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE THIERRY GAUTHIEROT

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAPMAN ROY STANLEY / 05/07/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/04/1410 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/04/1312 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 Annual return made up to 12 March 2012 with full list of shareholders

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL

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15/02/1215 February 2012 CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAPMAN ROY STANLEY / 12/03/2010

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12/03/1012 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0919 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHAPMAN ROY STANLEY / 18/06/2009

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01/05/091 May 2009 DISS40 (DISS40(SOAD))

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 December 2006

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA

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17/03/0917 March 2009 SECRETARY APPOINTED EIKOS INTERNATIONAL

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY ROY CHAPMAN

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR WTN LLC

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17/03/0917 March 2009 DIRECTOR APPOINTED MR CHAPMAN ROY STANLEY

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17/02/0917 February 2009 FIRST GAZETTE

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28/08/0828 August 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN

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15/05/0715 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0615 November 2006 COMPANY NAME CHANGED COMPANY NTW DATA PROCESSING LIM ITED CERTIFICATE ISSUED ON 15/11/06

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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05/10/065 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP

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19/03/0519 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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