NORMANDY MOTORCYCLE CO - History of Changes


DateDescription
2024-12-23 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-12-04 update statutory_documents DIRECTOR APPOINTED MR JASON PAUL GASKELL
2024-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES
2024-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2024-05-23 delete source_ip 77.72.1.130
2024-05-23 insert source_ip 185.194.90.15
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
2023-12-20 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-12-05 update statutory_documents DIRECTOR APPOINTED JO WOODHAMS
2023-12-04 update statutory_documents DIRECTOR APPOINTED MR ED HUSSEY
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES
2023-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WIGLEY
2023-06-06 update statutory_documents SECRETARY APPOINTED MRS STELLA RUTH DIAMOND
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE WALTERS
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
2022-12-05 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-05-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2022
2022-05-23 update statutory_documents CESSATION OF ANNE EVERITT AS A PSC
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
2022-01-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
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
2021-03-08 update statutory_documents CESSATION OF NEIL PILKINGTON JONES AS A PSC
2021-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE EVERITT
2021-02-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL PILKINGTON JONES / 01/09/2020
2021-02-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA STRONGMAN
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEVAN
2020-11-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PEARSON
2020-11-24 update statutory_documents SECRETARY APPOINTED MRS PENELOPE MARGARET WALTERS
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY MILLS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-27 update statutory_documents DIRECTOR APPOINTED MR ALEX WIGLEY
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-10-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-10-31 update statutory_documents ADOPT ARTICLES 10/09/2019
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOODYEAR
2019-10-10 update statutory_documents ADOPT ARTICLES 10/09/2019
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY GOODYEAR
2019-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA STRONGMAN / 01/06/2019
2019-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DAWN BEVAN / 01/10/2018
2019-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER EARL
2019-01-07 update accounts_last_madeup_date 2016-11-30 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-07 insert sic_code 85320 - Technical and vocational secondary education
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN STARKEY
2018-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN KELLEY
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN JAMES STARKEY / 24/05/2018
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN KELLEY / 24/05/2018
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY EARL / 24/05/2018
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY EARL / 24/05/2018
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REEVE DANIEL MARTIN / 23/05/2018
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARS / 24/05/2018
2018-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SALLY MILLS / 24/05/2018
2018-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA STRONGMAN
2018-04-24 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA HELEN STRONGMAN
2018-04-24 update statutory_documents DIRECTOR APPOINTED MR REEVE DANIEL MARTIN
2018-04-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEARS
2018-01-01 update statutory_documents CESSATION OF BRYAN JAMES STARKEY AS A PSC
2018-01-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PILKINGTON JONES
2018-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN RATCLIFFE
2017-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-07 update account_ref_day 5 => 31
2017-11-07 update account_ref_month 4 => 3
2017-11-07 update accounts_next_due_date 2019-01-05 => 2018-12-31
2017-10-09 update statutory_documents CURRSHO FROM 05/04/2018 TO 31/03/2018
2017-10-07 update account_ref_day 30 => 5
2017-10-07 update account_ref_month 11 => 4
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2019-01-05
2017-09-08 update statutory_documents CURREXT FROM 30/11/2017 TO 05/04/2018
2017-09-05 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-09-05 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA STRONGMAN
2017-08-09 update statutory_documents DIRECTOR APPOINTED MR NEIL JONES
2017-08-09 update statutory_documents DIRECTOR APPOINTED MRS ANNE EVERITT
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT TUGWELL
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETA MALTHOUSE
2016-11-12 update statutory_documents DIRECTOR APPOINTED MR COLIN ELLIS
2016-11-12 update statutory_documents SECRETARY APPOINTED MS SALLY MILLS
2016-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE EVERITT
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-07 update statutory_documents 30/11/15 TOTAL EXEMPTION FULL
2015-12-08 update returns_last_madeup_date 2014-11-11 => 2015-11-11
2015-12-08 update returns_next_due_date 2015-12-09 => 2016-12-09
2015-11-13 update statutory_documents DIRECTOR APPOINTED MRS PAT TUGWELL
2015-11-13 update statutory_documents DIRECTOR APPOINTED MRS PETA PATRICIA ELIZABETH MALTHOUSE
2015-11-13 update statutory_documents 11/11/15 NO MEMBER LIST
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KINGSTON
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA DOW
2015-10-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-01 update statutory_documents 30/11/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-11 => 2014-11-11
2014-12-07 update returns_next_due_date 2014-12-09 => 2015-12-09
2014-11-21 update statutory_documents DIRECTOR APPOINTED MISS SUSAN DAWN BEVAN
2014-11-21 update statutory_documents SECRETARY APPOINTED MRS ANNE FRANCES EVERITT
2014-11-21 update statutory_documents 11/11/14 NO MEMBER LIST
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CLARKE
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SEYMOUR
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEAD
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY CAPPS
2014-09-25 delete source_ip 77.72.201.176
2014-09-25 insert source_ip 77.72.1.130
2014-09-25 update robots_txt_status www.normandymotorcycles.co.uk: 404 => 200
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-09 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-11-11 => 2013-11-11
2013-12-07 update returns_next_due_date 2013-12-09 => 2014-12-09
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR JEREMY WARD
2013-11-11 update statutory_documents 11/11/13 NO MEMBER LIST
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBONS
2013-10-17 delete about_pages_linkeddomain ukwebapplications.com
2013-10-17 delete index_pages_linkeddomain ukwebapplications.com
2013-10-17 delete terms_pages_linkeddomain ukwebapplications.com
2013-10-17 insert about_pages_linkeddomain poldings.com
2013-10-17 insert index_pages_linkeddomain poldings.com
2013-10-17 insert terms_pages_linkeddomain poldings.com
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-02 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-11-11 => 2012-11-11
2013-06-23 update returns_next_due_date 2012-12-09 => 2013-12-09
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-05-13 delete index_pages_linkeddomain multimap.com
2013-05-13 delete index_pages_linkeddomain vimeo.com
2013-05-13 delete phone 01252 401250
2013-05-13 delete phone 01483 232968 / 01428 609410
2013-05-13 delete source_ip 77.72.201.66
2013-05-13 insert index_pages_linkeddomain google.co.uk
2013-05-13 insert source_ip 77.72.201.176
2012-11-26 update statutory_documents DIRECTOR APPOINTED MR LESLIE CLARKE
2012-11-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HEAD
2012-11-26 update statutory_documents DIRECTOR APPOINTED MRS MIRANDA JOY DOW
2012-11-26 update statutory_documents SECRETARY APPOINTED MRS PENNY CAPPS
2012-11-26 update statutory_documents 11/11/12 NO MEMBER LIST
2012-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MILLINGTON
2012-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CAPPS
2012-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA HEARING
2012-08-29 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2011-11-16 update statutory_documents SECRETARY APPOINTED MRS EMMA ANNE HEARING
2011-11-16 update statutory_documents 11/11/11 NO MEMBER LIST
2011-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BURCHETT
2011-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BURCHETT
2011-06-28 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2011-04-28 update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ELIZABETH CAPPS
2011-03-16 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM GIBBONS
2011-03-16 update statutory_documents DIRECTOR APPOINTED MR NEIL SEYMOUR
2010-11-17 update statutory_documents 11/11/10 NO MEMBER LIST
2010-07-01 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-03-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 02/02/2010
2009-11-24 update statutory_documents ARTICLES OF ASSOCIATION
2009-11-24 update statutory_documents ALTER ARTICLES 12/05/2005
2009-11-19 update statutory_documents 11/11/09 NO MEMBER LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BEATRICE RATCLIFFE / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN JAMES STARKEY / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN KELLEY / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY EARL / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE MILLINGTON / 18/11/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KINGSTON / 18/11/2009
2009-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BURCHETT
2009-09-24 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM LINTON GUILDFORD ROAD NORMANDY GUILDFORD SURREY GU3 2AR
2009-06-10 update statutory_documents DIRECTOR APPOINTED HEATHER MARY EARL
2009-04-16 update statutory_documents DIRECTOR APPOINTED KATE MILLINGTON
2008-12-01 update statutory_documents DIRECTOR APPOINTED MR ALAN BURCHETT
2008-12-01 update statutory_documents SECRETARY APPOINTED MRS SUSAN BURCHETT
2008-12-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHIE WELCH
2008-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/08
2008-11-05 update statutory_documents DIRECTOR APPOINTED CATHIE WELCH
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE PRICE
2008-08-01 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-01-09 update statutory_documents SECRETARY RESIGNED
2007-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/07
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-27 update statutory_documents DIRECTOR RESIGNED
2007-07-14 update statutory_documents NEW SECRETARY APPOINTED
2007-07-05 update statutory_documents NEW SECRETARY APPOINTED
2007-07-05 update statutory_documents SECRETARY RESIGNED
2007-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/06
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2005-12-01 update statutory_documents DIRECTOR RESIGNED
2005-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/05
2005-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2004-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/04
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents DIRECTOR RESIGNED
2003-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/03
2003-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-19 update statutory_documents DIRECTOR RESIGNED
2003-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-03 update statutory_documents DIRECTOR RESIGNED
2002-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/02
2002-08-14 update statutory_documents DIRECTOR RESIGNED
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/01
2001-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2000-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/00
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
1999-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 11/11/99
1998-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION