NORMALPLAN PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-07 delete address 16 QUEEN STREET REDCAR CLEVELAND TS10 1AF
2023-04-07 insert address 9 BONNYRIGG CLOSE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 0PG
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
2023-04-07 update registered_address
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES
2022-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM 16 QUEEN STREET REDCAR CLEVELAND TS10 1AF
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, 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
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-09 => 2016-03-09
2016-05-13 update returns_next_due_date 2016-04-06 => 2017-04-06
2016-04-12 update statutory_documents 09/03/16 FULL LIST
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
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-09 => 2015-03-09
2015-04-07 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-03-31 update statutory_documents 09/03/15 FULL LIST
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES
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
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-04-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-03-24 update statutory_documents 09/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents 09/03/13 FULL LIST
2012-12-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents 09/03/12 FULL LIST
2011-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17 update statutory_documents 09/03/11 FULL LIST
2010-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12 update statutory_documents 09/03/10 FULL LIST
2009-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 53 EASSON ROAD REDCAR CLEVELAND TS10 1HH
2007-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-02 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-04-01 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-04 update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-25 update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-25 update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-04 update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 80, ACKLAM ROAD THORNABY STOCKTON-ON-TEES CLEVELAND TS17 7HD
1999-04-02 update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-11 update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1998-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-21 update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-24 update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-12 update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/93
1993-06-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-22 update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1992-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-20 update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-07 update statutory_documents RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
1990-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-13 update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-10-30 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-11-17 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/87 FROM: WINGATE HOUSE HIGH STREET NORTON CLEVELAND
1987-09-15 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-09-09 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1982-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION