Founded in 1996, North West Land Developments Ltd are based in Leics, it has a status of "Active". The companies director is listed as Glynn, James Henry at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLYNN, James Henry | 12 March 1996 | 23 November 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 17 February 2017 | |
TM01 - Termination of appointment of director | 20 January 2017 | |
AR01 - Annual Return | 10 March 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AP01 - Appointment of director | 11 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AP01 - Appointment of director | 23 July 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AP04 - Appointment of corporate secretary | 26 September 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 08 February 2011 | |
TM02 - Termination of appointment of secretary | 17 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 17 February 2010 | |
TM01 - Termination of appointment of director | 05 February 2010 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 10 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 03 April 2008 | |
287 - Change in situation or address of Registered Office | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
225 - Change of Accounting Reference Date | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
AA - Annual Accounts | 30 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
363a - Annual Return | 24 March 2007 | |
AA - Annual Accounts | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
AA - Annual Accounts | 18 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2006 | |
225 - Change of Accounting Reference Date | 23 May 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2006 | |
363a - Annual Return | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
363s - Annual Return | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
287 - Change in situation or address of Registered Office | 09 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2004 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 29 April 2003 | |
225 - Change of Accounting Reference Date | 20 May 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 03 May 2001 | |
363s - Annual Return | 14 July 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 12 June 2000 | |
363s - Annual Return | 12 June 2000 | |
363s - Annual Return | 12 June 2000 | |
287 - Change in situation or address of Registered Office | 16 May 2000 | |
AA - Annual Accounts | 09 July 1999 | |
AA - Annual Accounts | 02 November 1998 | |
AA - Annual Accounts | 14 May 1997 | |
395 - Particulars of a mortgage or charge | 10 June 1996 | |
395 - Particulars of a mortgage or charge | 10 June 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
287 - Change in situation or address of Registered Office | 22 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
NEWINC - New incorporation documents | 06 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 May 1996 | Fully Satisfied |
N/A |
Legal mortgage | 30 May 1996 | Fully Satisfied |
N/A |