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NORALIS LTD

Company number 07806015

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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)
29 Jan 2020 RP04AR01 Second filing of the annual return made up to 11 October 2012
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 10,000
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2016 AP01 Appointment of Mr. Roger Wreford Longstaff as a director on 15 August 2016
13 Jun 2016 TM01 Termination of appointment of Paul David Spaulding as a director on 31 May 2016
26 Feb 2016 CERTNM Company name changed navitar LIMITED\certificate issued on 26/02/16
  • CONNOT ‐ Change of name notice
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Oct 2015 CH01 Director's details changed for Mr Paul David Spaulding on 26 February 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Apr 2015 CH01 Director's details changed for Mr Paul David Spaulding on 26 February 2015
23 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.
18 Sep 2013 AP01 Appointment of Paul David Spaulding as a director
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2020.
16 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012