NORFOLK GRAVEL LIMITED

00383484
9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH

Documents

Documents
Date Category Description Pages
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2024 accounts Annual Accounts 17 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 16 Buy now
18 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 16 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 40 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 18 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 20 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 resolution Resolution 4 Buy now
08 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Appointment of secretary (Mr Robert John Alflatt) 2 Buy now
04 Oct 2018 officers Termination of appointment of secretary (Jonathan Martin Gibbins) 1 Buy now
30 Sep 2018 accounts Annual Accounts 15 Buy now
14 Sep 2018 officers Appointment of director (Mr Matthew John Torode) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Shane Clark) 1 Buy now
01 Aug 2018 officers Appointment of secretary (Mr Jonathan Martin Gibbins) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Robert John Alflatt) 1 Buy now
14 May 2018 resolution Resolution 16 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 officers Termination of appointment of secretary (Peter Charles Bussey) 1 Buy now
01 Dec 2017 officers Appointment of secretary (Mr Robert John Alflatt) 2 Buy now
08 Aug 2017 accounts Annual Accounts 15 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 11 Buy now
25 Apr 2016 officers Termination of appointment of director (Marc Philip Hague) 1 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
28 Jul 2014 accounts Annual Accounts 6 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
09 Aug 2013 accounts Annual Accounts 6 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Shane Clarke) 2 Buy now
21 Jan 2013 officers Appointment of director (Mr Shane Clarke) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (John Garwood) 1 Buy now
21 Jan 2013 officers Appointment of director (Mr Marc Philip Hague) 2 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
10 May 2012 annual-return Annual Return 3 Buy now
10 Aug 2011 accounts Annual Accounts 8 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
22 Mar 2011 officers Termination of appointment of director (Martyn Gibson) 1 Buy now
22 Mar 2011 officers Termination of appointment of director (Robert Carter) 1 Buy now
21 Mar 2011 officers Appointment of secretary (Mr Peter Charles Bussey) 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Stephen Bastian) 1 Buy now
24 Aug 2010 resolution Resolution 15 Buy now
12 Aug 2010 accounts Annual Accounts 16 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Martyn Charles Gibson) 2 Buy now
02 Nov 2009 officers Change of particulars for director (John Garwood) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Robert George Russell Carter) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Stephen Bastian) 1 Buy now
13 Aug 2009 accounts Annual Accounts 17 Buy now
30 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 17 Buy now
28 Apr 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
04 Sep 2007 accounts Annual Accounts 16 Buy now
30 Apr 2007 annual-return Return made up to 17/04/07; full list of members 3 Buy now
30 Apr 2007 address Location of debenture register 1 Buy now
30 Apr 2007 address Location of register of members 1 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: drayton norwich NR8 6AH 1 Buy now
03 Mar 2007 officers Secretary resigned 1 Buy now
03 Mar 2007 officers New secretary appointed 2 Buy now
20 Sep 2006 accounts Annual Accounts 16 Buy now
10 May 2006 annual-return Return made up to 17/04/06; full list of members 3 Buy now
16 Aug 2005 accounts Annual Accounts 16 Buy now
12 May 2005 annual-return Return made up to 17/04/05; full list of members 3 Buy now
02 Aug 2004 accounts Annual Accounts 16 Buy now
14 May 2004 annual-return Return made up to 17/04/04; full list of members 8 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
06 Aug 2003 accounts Annual Accounts 17 Buy now
14 May 2003 annual-return Return made up to 17/04/03; full list of members 8 Buy now
15 Aug 2002 accounts Annual Accounts 15 Buy now
17 May 2002 annual-return Return made up to 17/04/02; full list of members 7 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
23 Aug 2001 accounts Annual Accounts 15 Buy now
15 May 2001 annual-return Return made up to 17/04/01; full list of members 7 Buy now
10 May 2001 officers Director resigned 1 Buy now
12 Sep 2000 accounts Annual Accounts 7 Buy now
12 May 2000 annual-return Return made up to 17/04/00; full list of members 7 Buy now
11 Aug 1999 accounts Annual Accounts 15 Buy now
07 May 1999 annual-return Return made up to 17/04/99; full list of members 6 Buy now
27 Jul 1998 accounts Annual Accounts 14 Buy now
13 May 1998 annual-return Return made up to 17/04/98; no change of members 4 Buy now