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S. NORTON & CO LIMITED

Company number 01859428

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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)
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AP01 Appointment of Mr Roger John Morton as a director on 9 June 2016
15 Jun 2016 AP01 Appointment of Mrs Margaret Harry as a director on 9 June 2016
15 Jun 2016 AP01 Appointment of Mr Norman William Jones as a director on 9 June 2016
14 Jun 2016 AP01 Appointment of Mr Graham William Donohue as a director on 1 June 2016
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100,000
29 Aug 2014 MR01 Registration of charge 018594280012, created on 14 August 2014
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100,000
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 May 2012 SH08 Change of share class name or designation
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders