| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE MONROE HOUSEY HART |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOSLIN |
| 2021-04-07 |
delete company_previous_name NORCAL LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LOUIS ALBOUY |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA MONFORT |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
delete company_previous_name NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEAN ARVAN |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL PEREZ DE LA MESA |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-07 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-10 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-03 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES PRATT / 01/03/2013 |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHARSHAN GANESON / 01/03/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATHERS |
| 2012-11-28 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM JOSLIN |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR COOK |
| 2010-11-16 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-26 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MATHERS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHARSHAN GANESON / 25/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANUEL J PEREZ DE LA MESA / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MONFORT / 25/11/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED ARTHUR DAVID COOK |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD POLIZZOTTO |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DON MEYER |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD RIGDEN |
| 2008-05-02 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
UNITS 16,17 & 18 PELHAM COURT
PELHAM PLACE
BROADFIELD , CRAWLEY
WEST SUSSEX , RH11 9AZ |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-02 |
update statutory_documents COMPANY NAME CHANGED
NORCAL LIMITED
CERTIFICATE ISSUED ON 02/02/01 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents COMPANY NAME CHANGED
NOR-CAL ENGINEERING (GREAT BRITA
IN) LIMITED
CERTIFICATE ISSUED ON 16/07/99 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
UNIT 14 GATWICK INT DIST CENTRE
COBHAM WAY
CRAWLEY
SUSSEX |
| 1989-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |