| 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 |
| 2024-03-17 |
delete person SIMON SLATER |
| 2023-09-29 |
delete otherexecutives KAREN TEMPLE |
| 2023-09-29 |
delete personal_emails ka..@nps.co.uk |
| 2023-09-29 |
insert coo Rebecca Lord |
| 2023-09-29 |
insert otherexecutives Rebecca Lord |
| 2023-09-29 |
insert personal_emails re..@nps.co.uk |
| 2023-09-29 |
delete email ka..@nps.co.uk |
| 2023-09-29 |
delete person KAREN TEMPLE |
| 2023-09-29 |
insert email re..@nps.co.uk |
| 2023-09-29 |
insert person Rebecca Lord |
| 2023-09-29 |
update person_title DANIELLA BARROW: SENIOR DIRECTOR BSc ( Hons ), Member of RICS Estates; SENIOR DIRECTOR => SENIOR DIRECTOR BSc ( Hons ), Member of RICS Estates; SENIOR DIRECTOR; Senior Director of Consulting |
| 2023-09-29 |
update person_title MELVYN STONE: Director; DIRECTOR - ESTATES; DIRECTOR - ESTATES BSc ( Hons ), Member of RICS Estates => OPERATIONS DIRECTOR - ESTATES and ADVISORY; Director; OPERATIONS DIRECTOR - ESTATES and ADVISORY BSc ( Hons ), Member of RICS Estates |
| 2023-07-25 |
delete otherexecutives ALEX GEE |
| 2023-07-25 |
delete personal_emails al..@nps.co.uk |
| 2023-07-25 |
delete email al..@nps.co.uk |
| 2023-07-25 |
delete person ALEX GEE |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-23 |
delete phone 01392 351000 |
| 2023-06-23 |
update person_title RACHEL FLOYD: ASSOCIATE MANAGING CONSULTANT IOSH, MPS, NVQ L5 OPERATIONAL MANAGEMENT and BUSINESS ADMINISTRATION Advisory => ASSOCIATE MANAGING CONSULTANT IOSH, MSP, NVQ L5 OPERATIONAL MANAGEMENT and BUSINESS ADMINISTRATION Advisory |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 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 |
| 2023-03-05 |
delete phone 01733 294520 |
| 2023-02-01 |
delete coo SIMON HERSEY |
| 2023-02-01 |
delete otherexecutives Marina Robertson |
| 2023-02-01 |
delete personal_emails ma..@norsegroup.co.uk |
| 2023-02-01 |
delete personal_emails si..@norsegroup.co.uk |
| 2023-02-01 |
delete email ma..@norsegroup.co.uk |
| 2023-02-01 |
delete email si..@norsegroup.co.uk |
| 2023-02-01 |
delete person Marina Robertson |
| 2023-02-01 |
delete person SIMON HERSEY |
| 2023-02-01 |
delete phone 07710568101 |
| 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 |
| 2022-11-29 |
delete otherexecutives AMY DALTON |
| 2022-11-29 |
delete otherexecutives PAUL VENN |
| 2022-11-29 |
delete personal_emails pa..@nps.co.uk |
| 2022-11-29 |
delete email am..@nps.co.uk |
| 2022-11-29 |
delete email pa..@nps.co.uk |
| 2022-11-29 |
delete person AMY DALTON |
| 2022-11-29 |
delete person PAUL VENN |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE REPMAN |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-05-24 |
delete phone 01603 227900 |
| 2022-05-24 |
update person_title PAUL VENN: DIRECTOR of CONSULTANCY; DIRECTOR of CONSULTANCY DQI, IMD PRINCE 2, MAPM, RIBA, RICS Advisory; Director => DIRECTOR of CONSULTANCY; DIRECTOR of CONSULTANCY DQI, IMD PRINCE 2, MAPM Advisory; Director |
| 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 |
| 2022-03-22 |
delete otherexecutives Al Robinson |
| 2022-03-22 |
delete personal_emails al..@nps.co.uk |
| 2022-03-22 |
delete email al..@nps.co.uk |
| 2022-03-22 |
delete person Al Robinson |
| 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 account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2022-01-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WETTELAND |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROCTOR / 16/06/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PROCTOR |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JANE MCDIARMID |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EDWARD FROGBROOK |
| 2021-06-04 |
update statutory_documents SECRETARY APPOINTED STUART ADAM MCWILLIAM |
| 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 |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 05/01/2021 |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORSE GROUP LIMITED |
| 2020-11-19 |
update statutory_documents CESSATION OF NPS PROPERTY CONSULTANTS LIMITED AS A PSC |
| 2020-11-19 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-08 |
insert company_previous_name NATURALLY PASSIVE LIMITED |
| 2019-07-08 |
update name NATURALLY PASSIVE LIMITED => NORSE CONSULTING GROUP LIMITED |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents COMPANY NAME CHANGED NATURALLY PASSIVE LIMITED
CERTIFICATE ISSUED ON 03/06/19 |
| 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 |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR |
| 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 APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NPS PROPERTY CONSULTANTS LIMITED / 01/01/2019 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPS PROPERTY CONSULTANTS LIMITED |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-02-11 |
update account_ref_month 1 => 3 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-01-21 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2015-07-08 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2015-07-08 |
insert sic_code 71111 - Architectural activities |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-24 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-06-24 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/01/2015 |
| 2014-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |