Date | Description |
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 |