NORBAY (UK) LIMITED

Company number 00784508

Date	Type	Description	View / Download
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
20 Nov 2020	AP03	Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020	(2 pages)
20 Nov 2020	TM02	Termination of appointment of Ellice Dugard as a secretary on 1 November 2020	(1 page)
04 Sep 2020	AP01	Appointment of Mr David Stretch as a director on 10 August 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Janette Susan Bell as a director on 10 August 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 Oct 2019	AP03	Appointment of Miss Ellice Dugard as a secretary on 14 October 2019	(2 pages)
14 Oct 2019	TM02	Termination of appointment of Susan Frances Kitchin as a secretary on 11 October 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
22 Jan 2019	AP01	Appointment of Mr Christopher Bryan Bailey as a director on 7 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of John Phillip Garner as a director on 14 January 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
05 Jan 2018	AP01	Appointment of Mrs Janette Susan Bell as a director on 1 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Helen Deeble as a director on 31 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 Mar 2017	MR01	Registration of charge 007845080006, created on 24 February 2017	(9 pages)
08 Mar 2017	MR01	Registration of charge 007845080007, created on 22 February 2017	(45 pages)
08 Mar 2017	MR01	Registration of charge 007845080008, created on 22 February 2017	(36 pages)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
04 Nov 2016	CH01	Director's details changed for Mr John Phillip Garner on 4 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)

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