| 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 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED CRAIG DEARDEN |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED GREGORY FLOYD PECK |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DEARDEN |
| 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED CRAIG DEARDEN |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 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 |
| 2022-02-18 |
insert index_pages_linkeddomain norseconsulting.co.uk |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 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 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KNIGHT |
| 2021-02-06 |
delete index_pages_linkeddomain norseinfinity.co.uk |
| 2021-02-06 |
delete index_pages_linkeddomain tencreative.co.uk |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 05/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-18 |
delete source_ip 94.126.40.154 |
| 2020-10-18 |
insert source_ip 85.233.160.22 |
| 2020-10-18 |
insert source_ip 85.233.160.23 |
| 2020-10-18 |
insert source_ip 85.233.160.24 |
| 2020-08-07 |
insert general_emails in..@norsegroup.co.uk |
| 2020-08-07 |
delete address 280 Fifers Lane, Norwich NR6 6EQ |
| 2020-08-07 |
delete alias Medway Norse Ltd |
| 2020-08-07 |
delete fax 01634 283231 |
| 2020-08-07 |
delete person Dean Wetteland |
| 2020-08-07 |
delete source_ip 162.13.175.141 |
| 2020-08-07 |
insert address 280 Fifers Lane
Norwich
Norfolk
NR6 6EQ |
| 2020-08-07 |
insert address Medway Norse
Pier Approach Road Gillingham Kent ME7 1RX |
| 2020-08-07 |
insert email in..@norsegroup.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain broadlandgrowth.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain centricworks.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain facebook.com |
| 2020-08-07 |
insert index_pages_linkeddomain gritdigital.com |
| 2020-08-07 |
insert index_pages_linkeddomain hamsonbarronsmith.com |
| 2020-08-07 |
insert index_pages_linkeddomain interprint-services.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain linkedin.com |
| 2020-08-07 |
insert index_pages_linkeddomain medway.gov.uk |
| 2020-08-07 |
insert index_pages_linkeddomain n-able.org.uk |
| 2020-08-07 |
insert index_pages_linkeddomain norsecare.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain norsecatering.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain norseinfinity.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain tencreative.co.uk |
| 2020-08-07 |
insert index_pages_linkeddomain twitter.com |
| 2020-08-07 |
insert source_ip 94.126.40.154 |
| 2020-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED LORD GARY ANDREW PORTER |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH KNIGHT |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EDWARD FROGBROOK |
| 2020-02-12 |
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 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-26 |
update statutory_documents ALTER ARTICLES 14/11/2019 |
| 2019-11-02 |
insert address 280 Fifers Lane, Norwich NR6 6EQ |
| 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 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GERARD MCCARTHY |
| 2019-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-02 |
delete source_ip 162.13.175.137 |
| 2019-09-02 |
insert source_ip 162.13.175.141 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN HARDWICK |
| 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 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCABE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 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 |
| 2018-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents SECRETARY APPOINTED HILARY LOUISE JONES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICKS |
| 2018-03-18 |
insert person Dean Wetteland |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JAMIESON |
| 2017-08-23 |
update statutory_documents ALTER ARTICLES 12/12/2016 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 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 31/03/17 |
| 2017-07-07 |
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 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD MCCABE |
| 2016-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 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 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-11 |
update account_ref_month 1 => 3 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 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 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH KNIGHT / 21/01/2015 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL HAWES |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH KNIGHT |
| 2014-10-14 |
insert alias Medway Norse Ltd |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KNIGHT |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH KNIGHT |
| 2014-08-09 |
delete address Medway Norse, First Floor, Compass Centre, Chatham Maritime, Chatham, Kent ME4 4YH |
| 2014-08-09 |
delete phone 01634 793900 |
| 2014-08-09 |
insert address Pier Approach Road, Gillingham, Kent ME7 1RX |
| 2014-08-09 |
insert alias Medway Norse Limited |
| 2014-08-09 |
insert fax 01634 283231 |
| 2014-08-09 |
insert phone 01634 283210 |
| 2014-08-09 |
update primary_contact Medway Norse, First Floor, Compass Centre, Chatham Maritime, Chatham, Kent ME4 4YH => Pier Approach Road, Gillingham, Kent ME7 1RX |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-04-16 |
delete source_ip 89.234.29.92 |
| 2014-04-16 |
insert source_ip 162.13.175.137 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 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 |
| 2014-02-03 |
update statutory_documents 31/01/14 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 |
| 2013-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOTHWELL GIBSON / 01/07/2013 |
| 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 |
| 2013-06-25 |
delete address 280 FIFERS LANE NORWICH UNITED KINGDOM NR6 6EQ |
| 2013-06-25 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-08 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
280 FIFERS LANE
NORWICH
NR6 6EQ
UNITED KINGDOM |
| 2012-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-03-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WHITE |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 2011-03-17 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WILLIAMS / 01/01/2011 |
| 2010-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-03-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HAWES / 15/03/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEADLE |
| 2009-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-17 |
update statutory_documents ALTER ARTICLES 10/08/2009 |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
COUNTY HALL ANNEX
MARTINEAU LANE
NORWICH
NORFOLK
NR1 2UQ |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/08 |
| 2008-06-26 |
update statutory_documents GBP NC 8793260/11964404
01/02/2008 |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS BEADLE |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
COUNTY HALL
MARTINEAU LANE
NORWICH
NORFOLK NR10 4QS |
| 2006-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
18/04/06 |
| 2006-05-09 |
update statutory_documents £ NC 10/8793260
18/0 |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |