| Date | Description |
|---|
| 2025-10-24 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER OWEN |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2024-04-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2024-04-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ZACHAREK |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER BENNETT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents SECRETARY APPOINTED MISS HEATHER BENNETT |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA MCNEIL |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEX GRANT |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRINDLE |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE MARSH |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OWEN / 16/04/2021 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER OWEN |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PRESTON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD THORNE |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEBBINGTON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SALT |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PLATT |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HENRY BEBBINGTON |
| 2019-01-07 |
delete sic_code 74990 - Non-trading company |
| 2019-01-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PLATT |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SALT |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD TREVOR THORNE |
| 2017-12-06 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA MCNEIL |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HOGBIN |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HOGBIN |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-18 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-16 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-09 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-17 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-16 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN HOGBIN / 22/12/2009 |
| 2010-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARTIN HOGBIN / 22/12/2009 |
| 2010-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN HOGBIN / 22/12/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARTIN HOGBIN / 22/12/2009 |
| 2009-12-16 |
update statutory_documents 15/12/09 FULL LIST |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 1992-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents COMPANY NAME CHANGED
NORMCASE LIMITED
CERTIFICATE ISSUED ON 07/09/90 |
| 1990-08-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM:
66 HIGH STREET
DAWLEY
TELFORD
SHROPSHIRE TF4 2HD |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |