| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087769790002 |
| 2025-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087769790003 |
| 2025-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTON PROPERTIES SCOTLAND LIMITED / 26/11/2024 |
| 2024-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIER PROPERTY DEVELOPMENTS 2 LIMITED |
| 2024-10-15 |
update statutory_documents CESSATION OF DAVID JOSEPH GRIER AS A PSC |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH GRIER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GRIER / 01/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GRIER / 01/09/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GRIER / 23/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTON PROPERTIES SCOTLAND LIMITED |
| 2022-04-22 |
update statutory_documents CESSATION OF DAVID JOSEPH GRIER AS A PSC |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRIER |
| 2021-05-21 |
update statutory_documents CESSATION OF BILLIE HAMMOND AS A PSC |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLIE HAMMOND |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-02-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-08-07 |
update num_mort_charges 2 => 3 |
| 2018-08-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087769790003 |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087769790001 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087769790002 |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-03 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 10002 |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087769790001 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH GRIER / 01/11/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-11 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-15 => 2017-03-31 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-06-07 |
update account_ref_month 11 => 6 |
| 2015-05-01 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 30/06/2015 |
| 2015-02-07 |
delete address FOUNDRY PARK LOWS LANE STANTON-BY-DALE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4QU |
| 2015-02-07 |
insert address FOUNDRY PARK LOWS LANE STANTON-BY-DALE ILKESTON DERBYSHIRE DE7 4QU |
| 2015-02-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-14 |
update statutory_documents 15/11/14 FULL LIST |
| 2013-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |