NW FIRECONTROL LIMITED
Company number 06314891 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Appointment of Ms Katherine Anne Green as a director on 2026-09-15 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Katherine Anne Green as a director on 2026-08-01 · 1 page | View document |
| 20 Aug 2026 | Appointment of Mr Peter Joseph Wheeler as a director on 2026-06-30 | View document |
| 6 Aug 2026 | Appointment of Mr Richard Ian Gold as a director on 2026-06-30 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Mr Luke Parker as a director on 2026-06-30 · 2 pages | View document |
| 25 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 24 Jun 2026 | Termination of appointment of Georgina Lillian Lewis as a director on 2026-06-24 · 1 page | View document |
| 24 Jun 2026 | Appointment of Mrs Gillian Claire Donald as a director on 2024-09-17 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Mohammad Usman Shaffi Arif as a director on 2026-06-15 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Joseph Shaun O'neill as a director on 2026-05-13 · 1 page | View document |
| 19 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 28 Jul 2025 | Appointment of Mr Gerald Xavier Mirfin as a director on 2025-07-23 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mr Mohammad Usman Shaffi Arif as a director on 2025-07-23 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Appointment of Miss Jenny Ann Cooper as a secretary on 2025-03-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Termination of appointment of Sharon Lindsey Allen as a secretary on 2024-12-18 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr David Michael Allen as a director on 2024-11-09 · 2 pages | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 10 Nov 2023 | Appointment of Cllr Georgina Lillian Lewis as a director on 2023-11-01 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Stephen Williams as a director on 2023-11-01 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 4 May 2023 | Appointment of Mr Michael Andrew Johnson as a director on 2023-04-01 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Peter Joseph Mccall as a director on 2023-04-01 · 2 pages | View document |
| 4 May 2023 | Appointment of Ms Katherine Anne Green as a director on 2023-04-01 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Robert George Rudd as a director on 2023-04-01 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Janet Willis as a director on 2023-04-01 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Arthur Lamb as a director on 2023-04-01 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Beverley June Hughes as a director on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 4 Oct 2021 | Appointment of Cllr John Samuel Clarke Shedwick as a director on 2021-09-14 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Frank Molfetta as a director on 2021-09-14 · 1 page | View document |
| 4 Oct 2021 | Appointment of Cllr David Michael O'toole as a director on 2021-09-14 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Appointment of Councillor Stephen Williams as a director on 2021-06-15 · 2 pages | View document |
| 29 Jun 2021 | Termination of appointment of Paula Boshell as a director on 2021-03-03 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 30 Sep 2020 | DIRECTOR APPOINTED MS BEVERLEY JUNE HUGHES | View document |
| 30 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES PARKINSON | View document |
| 30 Sep 2020 | DIRECTOR APPOINTED CLLR ARTHUR LAMB | View document |
| 30 Sep 2020 | DIRECTOR APPOINTED CLLR PAULA BOSHELL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Jul 2019 | SECRETARY APPOINTED MRS SHARON LINDSEY ALLEN | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH ELLIS | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA HODSON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ACTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | ADOPT ARTICLES 12/09/2017 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR GARETH MICHAEL ELLIS | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MRS JANET WILLIS | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAMS | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WALKER | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY STRONG | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY DOUGHTY | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR ROBERT GEORGE RUDD | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE | View document |
| 15 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | SECOND FILING WITH MUD 17/07/15 FOR FORM AR01 | View document |
| 30 Jul 2015 | 17/07/15 NO MEMBER LIST | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR STEF NELSON | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JOHNSON | View document |
| 16 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Jul 2014 | 17/07/14 NO MEMBER LIST | View document |
| 27 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 26 Jul 2013 | 17/07/13 NO MEMBER LIST | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR FRANK MOLFETTA | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'TOOLE | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR MILES PARKINSON | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEDWICK | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MRS ELEANOR MARY JOHNSON | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR BARRY JOHN DOUGHTY | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLEASDALE | View document |
| 10 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GARY BRIAN STRONG / 17/07/2012 | View document |
| 17 Jul 2012 | 17/07/12 NO MEMBER LIST | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL CLARKE SHEDWICK / 17/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID MICHAEL O'TOOLE / 17/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOYCE / 17/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WILLIAM BLEASDALE / 17/07/2012 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR DAVID TOPPING | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, NW RCC LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, WARRINGTON, CHESHIRE, WA5 3UZ, ENGLAND | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JOHNSON | View document |
| 25 Jan 2012 | ADOPT ARTICLES 17/01/2012 | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR DAVID ACTON | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVE HANRATTY | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY NEWMAN | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY COOPER | View document |
| 16 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR HENRY COOPER | View document |
| 2 Aug 2011 | 17/07/11 NO MEMBER LIST | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHANNON | View document |
| 12 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WILLIAM BLEASDALE / 17/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GARY BRIAN STRONG / 17/07/2010 · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELEANOR MARY JOHNSON / 17/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID MICHAEL O'TOOLE / 17/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TONY NEWMAN / 17/07/2010 | View document |
| 26 Jul 2010 | 17/07/10 NO MEMBER LIST | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR DAVE HANRATTY | View document |
| 1 Jul 2010 | ADOPT MEM AND ARTS 28/05/2010 | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED CLLR PAUL SHANNON | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE NIBLOCK | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON | View document |
| 7 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT | View document |
| 29 Mar 2010 | SECRETARY APPOINTED MRS FIONA ROSS HODSON | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR FREDERICK BOWN WALKER | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHANNON | View document |
| 17 Oct 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, FIRE SERVICE HQ BRIDLE ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L30 4YD | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED STEVE NIBLOCK | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WALKER | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAN CLARK LOGGED FORM | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED COUNCILLOR WILLIAM BLEASDALE | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED JOHN SAMUEL CLARKE SHEDWICK | View document |
| 2 Aug 2009 | DIRECTOR APPOINTED JAMES JOSEPH PEARSON | View document |
| 21 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jul 2009 | ANNUAL RETURN MADE UP TO 17/07/09 | View document |
| 21 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, REGIONAL CONTROL CENTRE LINGLEY MERE BUSINESS PARK, LINGLEY MERE, WARRINGTON, WARRINGTON, WA5 3UZ, ENGLAND | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILKINSON | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CLARK | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN CLEIN | View document |
| 19 May 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 May 2009 | DIRECTOR APPOINTED CLLR ELEANOR JOHNSON | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BYRAM | View document |
| 29 Dec 2008 | DIRECTOR APPOINTED COUNCILLOR ALAN CLARK | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JACK RICHARDSON | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, FIRE SERVICE HQ, BRIDLE ROAD, LIVERPOOL, MERSEYSIDE, L30 4YD | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR JACK DAVIS LOGGED FORM | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED PAUL BRENDAN SHANNON | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JACK DAVIS | View document |
| 13 Aug 2008 | ANNUAL RETURN MADE UP TO 17/07/08 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED MALCOLM ROY BYRAM | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINSON / 30/06/2008 | View document |
| 3 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2008 | ALTER ARTICLES 24/06/2008 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HERBERT GRANGE | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |