NWP LIMITED

Company number 04009498 ·

Active

88 filings

Date Filing
9 Jul 2026 Notification of Thomas Adam Griffin-Lea as a person with significant control on 2016-04-07 · 2 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
25 Nov 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
27 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
29 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Secretary's details changed for Jacqueline Ann Griffin-Lea on 2024-04-24 · 1 page View document
25 Apr 2024 Director's details changed for Jacqueline Ann Griffin-Lea on 2024-04-24 · 2 pages View document
24 Apr 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 · 1 page View document
24 Apr 2024 Director's details changed for Thomas Richard Griffin-Lea on 2024-04-24 · 2 pages View document
24 Apr 2024 Change of details for Mr Thomas Richard Griffin-Lea as a person with significant control on 2024-04-24 · 2 pages View document
24 Apr 2024 Change of details for Mrs Jackie Griffin-Lea as a person with significant control on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Mr Thomas Adam Griffin-Lea on 2024-04-24 · 2 pages View document
21 Dec 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
25 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Nov 2022 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
13 Oct 2021 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRIFFIN-LEA / 16/01/2017 View document
3 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
28 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN GRIFFIN-LEA / 23/08/2016 View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GRIFFIN-LEA / 23/08/2016 View document
26 Oct 2016 DIRECTOR APPOINTED MR THOMAS GRIFFIN-LEA View document
26 Oct 2016 31/03/16 STATEMENT OF CAPITAL GBP 3 View document
14 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
30 Nov 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 View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
2 Jun 2014 PREVSHO FROM 31/07/2014 TO 31/05/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Jun 2013 SAIL ADDRESS CREATED View document
11 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
18 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
3 Jul 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD GRIFFIN-LEA / 07/06/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GRIFFIN-LEA / 07/06/2010 · 2 pages View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
20 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
23 Oct 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: UNIT 58C BRADLEY HALL TRADING ESTATE, BRADLEY LANE, STANDISH WIGAN LANCASHIRE WN6 0XQ View document
9 Oct 2003 COMPANY NAME CHANGED NORTHWEST PALLET CO LIMITED CERTIFICATE ISSUED ON 09/10/03 View document
17 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
20 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
8 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 View document
7 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document