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NORCROS (TRUSTEES) LIMITED

Company number 00521244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 TM01 Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 Oct 2016 AD01 Registered office address changed from Baileys House Central Walk Broad Street Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016
22 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 250,000
28 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 250,000
02 Jun 2015 CH03 Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015
21 Apr 2015 CH01 Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Oct 2014 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014
03 Oct 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2014 AP01 Appointment of Mr Richard Hawke Collins as a director on 2 October 2014
02 Oct 2014 TM01 Termination of appointment of David William Hamilton as a director on 2 October 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 250,000
08 Apr 2014 CH01 Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Jan 2013 TM02 Termination of appointment of Graeme Gibson as a secretary
17 Jan 2013 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011