NJW LIMITED

Company number 02803678

Date	Type	Description	View / Download
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(56 pages)
17 Jun 2021	AD01	Registered office address changed from Comino House Furlong Road Bourne End SL8 5AQ England to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021	(1 page)
01 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	(7 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
07 Aug 2020	PSC04	Change of details for Mr Peter Nagle as a person with significant control on 7 August 2020	(2 pages)
07 Aug 2020	PSC04	Change of details for Mr Philip John Brown as a person with significant control on 7 August 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Philip John Brown on 7 August 2020	(2 pages)
17 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	(8 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
09 Jul 2019	PSC07	Cessation of Nigel James Warrick as a person with significant control on 24 January 2019	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms and execution of documents approved and authorised 06/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Mar 2019	MR01	Registration of charge 028036780004, created on 6 March 2019	(17 pages)
14 Mar 2019	MR01	Registration of charge 028036780005, created on 6 March 2019	(17 pages)
18 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
18 Feb 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Philip John Brown as a director on 24 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Neil Plumridge as a director on 24 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr David Hywel Evans as a secretary on 24 January 2019	(2 pages)
30 Jan 2019	PSC01	Notification of Philip John Brown as a person with significant control on 24 January 2019	(2 pages)
30 Jan 2019	PSC01	Notification of Peter Nagle as a person with significant control on 24 January 2019	(2 pages)
29 Jan 2019	PSC02	Notification of Causeway Technologies Limited as a person with significant control on 24 January 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from Goldwell House Old Bath Road Newbury Berkshire RG14 1JH to Comino House Furlong Road Bourne End SL8 5AQ on 29 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Nigel James Warrick as a director on 24 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Graham Robert Morris as a director on 24 January 2019	(1 page)

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