NORVETT ELECTRONICS LIMITED - History of Changes


DateDescription
2024-08-21 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-11 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-06 update statutory_documents 30/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-29 update statutory_documents 30/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-25 update statutory_documents 30/06/13 FULL LIST
2013-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JUNE NORMAN / 01/04/2013
2013-07-02 update num_mort_outstanding 3 => 0
2013-07-02 update num_mort_satisfied 4 => 7
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 30/06/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 30/06/11 FULL LIST
2010-09-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents 30/06/10 FULL LIST
2010-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE NORMAN / 30/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY NORMAN / 30/06/2010
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents SECRETARY APPOINTED MRS CAROLINE JUNE NORMAN
2008-07-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK NORMAN
2008-07-16 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04 update statutory_documents RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2005-06-30 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-16 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-12 update statutory_documents £ IC 4154/2253 10/02/03 £ SR 1901@1=1901
2003-03-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-02-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-16 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-05 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-03 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-22 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-30 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED
1997-07-24 update statutory_documents RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
1996-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-19 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-22 update statutory_documents ADOPT MEM AND ARTS 30/08/95
1995-08-04 update statutory_documents DIRECTOR RESIGNED
1995-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-04 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94
1994-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-08 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1993-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-06 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-06 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-26 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-10-01 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-08 update statutory_documents NC INC ALREADY ADJUSTED 02/03/90
1990-08-08 update statutory_documents £ NC 2500/15000 02/03/
1990-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-01 update statutory_documents REPAYMENT OF LOAN£23OOO 25/10/88
1988-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-01 update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-21 update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-22 update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86