| Date | Description |
|---|
| 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 |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE REPMAN |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES WOOD |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCDIARMID |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/21 |
| 2022-01-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/21 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/21 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WETTELAND |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROCTOR / 16/06/2021 |
| 2021-04-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/20 |
| 2021-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 05/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EDWARD FROGBROOK |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KNIGHT |
| 2020-02-07 |
update statutory_documents SECRETARY APPOINTED STUART ADAM MCWILLIAM |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICKS |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES PROCTOR |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MCDIARMID |
| 2019-02-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2019-02-07 |
insert address 280 FIFERS LANE NORWICH NORFOLK UNITED KINGDOM NR6 6EQ |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCABE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MERRICKS |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH NORFOLK
NR7 0HR |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORSE GROUP LIMITED / 01/01/2019 |
| 2018-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 |
| 2018-08-20 |
update statutory_documents SECRETARY APPOINTED HILARY LOUISE JONES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICKS |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JAMIESON |
| 2017-08-23 |
update statutory_documents ADOPT ARTICLES 12/12/2016 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH KNIGHT |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-03 => 2017-04-02 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 06/07/2017 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANCASTER BRITCH / 13/06/2017 |
| 2017-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MERRICKS / 13/06/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-01 => 2016-04-03 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD MCCABE |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES MACKIE |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GIBSON |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES MACKIE |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN WALKER |
| 2016-02-11 |
update account_ref_month 1 => 3 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-26 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-01-18 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15 |
| 2015-04-07 |
update num_mort_outstanding 3 => 2 |
| 2015-04-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028888080004 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-27 => 2014-02-02 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14 |
| 2014-02-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2014-02-07 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-20 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-10-07 |
update num_mort_outstanding 3 => 2 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-06 |
delete address 280 FIFERS LANE NORWICH UNITED KINGDOM NR6 6EQ |
| 2013-09-06 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-29 => 2013-01-27 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOTHWELL GIBSON / 01/07/2013 |
| 2013-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
280 FIFERS LANE
NORWICH
NR6 6EQ
UNITED KINGDOM |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED ANNE BOTHWELL GIBSON |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED CLLR COLLEEN MONICA WALKER |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2012-01-31 => 2012-01-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-22 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 2012-03-16 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WHITE |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 2011-02-23 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-04-07 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09 |
| 2009-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 2009-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
COUNTY OFFICES
MARTINEAU LANE
NORWICH
NR1 2DL |
| 2009-04-04 |
update statutory_documents COMPANY NAME CHANGED NORFOLK COUNTY SERVICES LIMITED
CERTIFICATE ISSUED ON 06/04/09 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 2007-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/06 |
| 2006-05-09 |
update statutory_documents SHARES EXCHANGED 01/04/06 |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/03 |
| 2003-04-12 |
update statutory_documents £ NC 2/6250292
27/0 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-16 |
update statutory_documents S252 DISP LAYING ACC 22/05/95 |
| 1995-11-16 |
update statutory_documents S366A DISP HOLDING AGM 22/05/95 |
| 1995-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/04/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |