NORLIFE - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-07-31
2022-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SAWYER OF DARLINGTON
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUDSON / 28/05/2021
2021-08-07 update account_category SMALL => FULL
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-07 update num_mort_charges 4 => 5
2021-06-07 update num_mort_outstanding 4 => 5
2021-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050904470005
2021-04-07 update num_mort_charges 3 => 4
2021-04-07 update num_mort_outstanding 3 => 4
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050904470004
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-08-07 update account_category FULL => SMALL
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-08-09 update account_category SMALL => FULL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-11 update statutory_documents 31/03/16 FULL LIST
2015-10-15 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2015-10-15 update statutory_documents DIRECTOR APPOINTED MR MARK GRINNONNEAU
2015-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREGGOR
2015-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2015-08-11 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-11 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-02 update statutory_documents 31/03/15 FULL LIST
2014-11-28 update statutory_documents DIRECTOR APPOINTED MR ANTHONY FOWLES
2014-11-28 update statutory_documents DIRECTOR APPOINTED MS SARAH ANNE RAPER
2014-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLASKETT
2014-07-31 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES GREGGOR
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-14 update statutory_documents 31/03/14 FULL LIST
2013-12-13 delete portfolio_pages_linkeddomain google.com
2013-11-20 update website_status OK => FlippedRobots
2013-10-24 update statutory_documents DIRECTOR APPOINTED MARK GRINONNEAU
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2013-09-06 insert index_pages_linkeddomain communityhealthpartnerships.co.uk
2013-09-06 insert registration_number 5090447
2013-09-06 insert registration_number 6471276
2013-08-30 delete index_pages_linkeddomain butlerin.biz
2013-08-30 delete source_ip 83.170.69.51
2013-08-30 insert alias Guildhouse Group Ltd
2013-08-30 insert index_pages_linkeddomain gldhse.com
2013-08-30 insert index_pages_linkeddomain twitter.com
2013-08-30 insert source_ip 83.170.122.30
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-04-16 update statutory_documents 31/03/13 FULL LIST
2013-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-31 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY PLASKETT
2012-04-10 update statutory_documents 31/03/12 FULL LIST
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN JENKINS / 30/03/2012
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUDSON / 30/03/2012
2012-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVOR OSWALD / 30/03/2012
2012-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 30/03/2012
2011-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPSEY
2011-08-01 update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 171000
2011-08-01 update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 154500
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK WOOD
2011-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-28 update statutory_documents OLD FORM 123 INC NOM CAP
2011-06-28 update statutory_documents INC IN NOM CAP 09/12/2009
2011-04-04 update statutory_documents 31/03/11 FULL LIST
2010-06-30 update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN COPSEY
2010-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-27 update statutory_documents 31/03/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD SAWYER OF DARLINGTON / 25/03/2010
2009-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-04-02 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY DANIELS
2008-04-28 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 232 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
2007-12-27 update statutory_documents NEW SECRETARY APPOINTED
2007-12-27 update statutory_documents SECRETARY RESIGNED
2007-11-20 update statutory_documents DIRECTOR RESIGNED
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2007-05-03 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents DIRECTOR RESIGNED
2005-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-06-07 update statutory_documents NC INC ALREADY ADJUSTED 21/05/04
2004-06-07 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-07 update statutory_documents £ NC 1000/50000 21/05/
2004-06-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents SECRETARY RESIGNED
2004-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
2004-04-13 update statutory_documents COMPANY NAME CHANGED NORFOLK LIFTCO LIMITED CERTIFICATE ISSUED ON 13/04/04
2004-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION