NORCAL POOL SUPPLIES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
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
2021-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-08-07 delete company_previous_name NOR-CAL LIMITED
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-07 update statutory_documents 15/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-10 update statutory_documents 15/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-02 update statutory_documents 15/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
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 DIRECTOR APPOINTED DHARSHAN GANESON
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATHERS
2012-11-27 update statutory_documents 15/11/12 FULL LIST
2012-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DHARSHAN GANESON / 27/11/2012
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22 update statutory_documents 15/11/11 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19 update statutory_documents DIRECTOR APPOINTED JENNIFER MARY NEIL
2011-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR COOK
2010-11-15 update statutory_documents 15/11/10 FULL LIST
2010-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24 update statutory_documents 15/11/09 FULL LIST
2009-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2008-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-25 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-01 update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-05 update statutory_documents RETURN MADE UP TO 15/11/06; 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
2006-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents DIRECTOR RESIGNED
2005-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2004-02-18 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-08 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
1999-12-22 update statutory_documents RETURN MADE UP TO 14/12/99; 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
1999-07-12 update statutory_documents COMPANY NAME CHANGED NOR-CAL LIMITED CERTIFICATE ISSUED ON 13/07/99
1998-12-04 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' 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 SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents £ NC 250/450 30/07/98
1998-08-07 update statutory_documents NC INC ALREADY ADJUSTED 30/07/98
1998-08-07 update statutory_documents RE DIVIDENDS 30/07/98
1998-07-28 update statutory_documents SHARES AGREEMENT OTC
1998-04-30 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1998-02-13 update statutory_documents CONSO 10/02/98
1998-02-13 update statutory_documents NC INC ALREADY ADJUSTED 10/02/98
1998-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION
1998-02-13 update statutory_documents ADOPT MEM AND ARTS 10/02/98
1998-02-13 update statutory_documents £ NC 100/250 10/02/98
1997-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-14 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-03 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-05 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-24 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-20 update statutory_documents CONVE 07/12/92
1993-01-20 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-01-20 update statutory_documents CONVERTION 07/12/92
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-28 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-22 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-21 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM: GATWICK INTERNATIONAL DISTRIBUTION CENTRE 14 COBHAM WAY CRAWLEY SUSSEX RH10 2RX
1989-02-27 update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM: WALTRIX HOUSE OAK ROAD LEATHERHEAD SURREY
1988-03-01 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-05 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED