- Company Overview for NORCREST LIMITED (06924985)
- Filing history for NORCREST LIMITED (06924985)
- People for NORCREST LIMITED (06924985)
- Charges for NORCREST LIMITED (06924985)
- More for NORCREST LIMITED (06924985)
| 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) |
|---|---|---|---|
| 22 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 08 Mar 2017 | TM01 | Termination of appointment of Roy Joseph Jones as a director on 1 March 2017 | |
| 08 Mar 2017 | CH01 | Director's details changed for Mr Simon Jennings on 8 March 2017 | |
| 08 Mar 2017 | AD01 | Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
| 09 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
| 05 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Jul 2014 | MR01 | Registration of charge 069249850004 | |
| 18 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
| 07 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
|
|
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Jun 2013 | AA01 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 10 Jun 2013 | CH01 | Director's details changed for Mr. Roy Joseph Jones on 1 June 2013 | |
| 10 Jun 2013 | CH01 | Director's details changed for Mr Simon Jennings on 1 June 2013 | |
| 10 Jun 2013 | CH03 | Secretary's details changed for Mr Simon Jennings on 1 June 2013 | |
| 17 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 17 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 02 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 07 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |