Having been setup in 1992, North West Portfolio Ltd have registered office in Alderley Edge, Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAHARAJ, Varun | 26 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 31 July 2018 | |
AP03 - Appointment of secretary | 31 July 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AA - Annual Accounts | 13 January 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AP01 - Appointment of director | 06 September 2014 | |
MR01 - N/A | 12 August 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 25 October 2013 | |
CERTNM - Change of name certificate | 30 May 2013 | |
CERTNM - Change of name certificate | 27 March 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 06 January 2012 | |
CH01 - Change of particulars for director | 22 December 2011 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 07 November 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 15 January 2007 | |
363a - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
363s - Annual Return | 25 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2004 | |
AA - Annual Accounts | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 19 January 2000 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 28 January 1999 | |
MEM/ARTS - N/A | 16 December 1998 | |
AA - Annual Accounts | 14 October 1998 | |
RESOLUTIONS - N/A | 24 September 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 24 January 1997 | |
288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 19 January 1996 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 29 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 05 August 1993 | |
RESOLUTIONS - N/A | 18 October 1992 | |
RESOLUTIONS - N/A | 18 October 1992 | |
RESOLUTIONS - N/A | 18 October 1992 | |
RESOLUTIONS - N/A | 18 October 1992 | |
RESOLUTIONS - N/A | 18 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
287 - Change in situation or address of Registered Office | 01 September 1992 | |
NEWINC - New incorporation documents | 12 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2014 | Outstanding |
N/A |