NWP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-04-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Secretary's details changed for Jacqueline Ann Griffin-Lea on 2024-04-24 |
| 25/04/2425 April 2024 | Director's details changed for Jacqueline Ann Griffin-Lea on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mrs Jackie Griffin-Lea as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Registered office address changed from Nwp Head Office 78, Scarisbrick New Road Southport Merseyside PR8 6PJ to Nwp Limited Langley Road Burscough Industrial Estate Burscough Lancashire L40 8JR on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Thomas Adam Griffin-Lea on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Thomas Richard Griffin-Lea on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Thomas Richard Griffin-Lea as a person with significant control on 2024-04-24 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-04-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRIFFIN-LEA / 16/01/2017 |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 28/10/1628 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN GRIFFIN-LEA / 23/08/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GRIFFIN-LEA / 23/08/2016 |
| 26/10/1626 October 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 3 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR THOMAS GRIFFIN-LEA |
| 14/06/1614 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/11/1530 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | PREVSHO FROM 31/07/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SAIL ADDRESS CREATED |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/07/123 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/06/1123 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GRIFFIN-LEA / 07/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD GRIFFIN-LEA / 07/06/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: UNIT 58C BRADLEY HALL TRADING ESTATE, BRADLEY LANE, STANDISH WIGAN LANCASHIRE WN6 0XQ |
| 09/10/039 October 2003 | COMPANY NAME CHANGED NORTHWEST PALLET CO LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
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