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NORMAN ROURKE PRYME LIMITED

Company number 07966438

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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)
07 Jun 2019 AP01 Appointment of Mr Thomas Rimmer as a director on 28 March 2019
07 Jun 2019 AP01 Appointment of Mr Keith Firth as a director on 28 March 2019
07 Jun 2019 AP01 Appointment of Mr Matthew Kennedy as a director on 28 March 2019
03 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 1,416
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 TM01 Termination of appointment of Raymond Thomas Evans as a director on 31 March 2016
05 May 2016 TM01 Termination of appointment of Robin Scott Thorn as a director on 31 March 2016
10 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,200
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 57 Webber Street London SE1 0RF on 7 October 2015
29 Sep 2015 MR04 Satisfaction of charge 1 in full
06 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,200
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Aug 2014 MR01 Registration of charge 079664380002, created on 20 August 2014
02 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,200
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
07 May 2013 CH01 Director's details changed for Mark Chandler on 1 April 2013
18 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1