Founded in 1999, Northwood Symonds Ltd has its registered office in Hertfordshire. Davies, Marie, Symonds, Sydney Mark David, Symonds, Tracey Jayne are listed as the directors of this business. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Marie | 01 June 2017 | - | 1 |
SYMONDS, Sydney Mark David | 18 February 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYMONDS, Tracey Jayne | 18 February 1999 | 01 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 25 September 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 24 September 2015 | |
TM02 - Termination of appointment of secretary | 24 September 2015 | |
AP01 - Appointment of director | 24 September 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 01 June 2014 | |
RESOLUTIONS - N/A | 11 December 2013 | |
AR01 - Annual Return | 26 November 2013 | |
SH01 - Return of Allotment of shares | 26 November 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH03 - Change of particulars for secretary | 05 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 17 August 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
363a - Annual Return | 24 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
225 - Change of Accounting Reference Date | 10 February 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 07 October 2004 | |
395 - Particulars of a mortgage or charge | 06 April 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 25 November 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 24 April 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 08 December 2000 | |
363s - Annual Return | 14 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
RESOLUTIONS - N/A | 02 March 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
287 - Change in situation or address of Registered Office | 23 February 1999 | |
NEWINC - New incorporation documents | 17 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 31 March 2004 | Outstanding |
N/A |