NORCO HEAT SERVICES LIMITED - History of Changes


DateDescription
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-25 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-25 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-07 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-05 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-21 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-19 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-10-08 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-09-09 update statutory_documents 29/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-10-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-09-10 update statutory_documents 29/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-10-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-10-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-09-09 update statutory_documents 29/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-22 update returns_next_due_date 2012-09-26 => 2013-09-26
2013-01-22 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-05 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES TS21 2AG ENGLAND
2012-09-05 update statutory_documents 29/08/12 FULL LIST
2012-01-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents 29/08/11 FULL LIST
2011-02-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents SAIL ADDRESS CREATED
2010-09-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-09 update statutory_documents 29/08/10 FULL LIST
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 29/08/2010
2010-04-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-11 update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-11 update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-13 update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-10-11 update statutory_documents S366A DISP HOLDING AGM 25/09/06
2006-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION