NORFOLK GARDEN ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-25 update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERTS
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REED
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
2015-12-11 update statutory_documents DIRECTOR APPOINTED NEIL COOPER
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-05 update statutory_documents 01/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-19 update statutory_documents 01/11/14 FULL LIST
2014-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/07/2014
2013-12-07 delete address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 1UF
2013-12-07 insert address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-06 update statutory_documents 01/11/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-11-20 update statutory_documents 01/11/12 FULL LIST
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14 update statutory_documents 01/11/11 FULL LIST
2011-10-06 update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2011-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2010-11-15 update statutory_documents 01/11/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALKER / 01/11/2010
2010-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-03 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN TAYLOR
2010-03-03 update statutory_documents DIRECTOR APPOINTED MR JOHN REED
2010-03-03 update statutory_documents SECRETARY APPOINTED MR LAURENCE DENT
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR
2010-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 6 ALPHA COURT MONKS CROSS DRIVE YORK NORTH YORKSHIRE YO32 9WN
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 02/02/2010
2009-12-01 update statutory_documents 01/11/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2008-11-10 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-28 update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2008-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-07 update statutory_documents NEW SECRETARY APPOINTED
2007-09-07 update statutory_documents SECRETARY RESIGNED
2007-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM: RICHMOND HOUSE MILLFIELD LANE POPPLETON YORK YO26 6PH
2007-01-05 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-21 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-23 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-06 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-21 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-08 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-23 update statutory_documents DIRECTOR RESIGNED
1999-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-23 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-22 update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-12-08 update statutory_documents RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-12-17 update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-12-01 update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-12-22 update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-04 update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents DIRECTOR RESIGNED
1992-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-03 update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-01-06 update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-07 update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/11/90
1989-12-18 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1989-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1989-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-21 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1988-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 30 CHURCH STREET SUTTON HULL N HUMBERSIDE HU7 4TA
1988-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1988-02-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 141186
1988-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-22 update statutory_documents COMPANY NAME CHANGED BARRATT BRADFORD LIMITED CERTIFICATE ISSUED ON 25/01/88
1988-01-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/88
1987-12-09 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-27 update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
1986-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-10-17 update statutory_documents DIRECTOR RESIGNED
1985-12-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85
1985-02-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84
1984-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83
1983-01-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1982-01-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81
1981-01-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80
1980-02-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79
1978-02-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77
1977-11-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76
1976-11-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75
1974-10-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/73
1974-05-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/74
1964-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION