| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GORMAN / 24/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN GORMAN / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GORMAN / 06/04/2016 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GORMAN / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETHAN GORMAN / 06/04/2016 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETHAN GORMAN / 24/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-07 |
delete address 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2020-01-07 |
insert address 2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ALEXANDER COWARD |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MIDGLEY |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-28 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GORMAN / 14/01/2016 |
| 2016-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MIDGLEY / 14/01/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-22 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS BETHAN GORMAN |
| 2014-03-07 |
delete address 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
| 2014-03-07 |
insert address 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-10 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-16 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-01 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-05-10 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-01-21 |
update statutory_documents COMPANY NAME CHANGED NORMAN GORMAN LIMITED
CERTIFICATE ISSUED ON 21/01/10 |
| 2010-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |