NORTON PROPERTIES (ESSEX) LIMITED

02811866
ACREY FIELDS WOBURN ROAD WOOTTON BEDFORD MK43 9EJ

Documents

Documents
Date Category Description Pages
20 Dec 2024 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2024 insolvency Solvency Statement dated 18/12/24 1 Buy now
20 Dec 2024 resolution Resolution 3 Buy now
12 Dec 2024 resolution Resolution 3 Buy now
09 Dec 2024 capital Return of Allotment of shares 3 Buy now
02 Dec 2024 officers Termination of appointment of director (Stephen Powers) 1 Buy now
02 Dec 2024 officers Termination of appointment of director (Paul Kevin Kirkpatrick) 1 Buy now
02 Dec 2024 officers Appointment of director (Hessel Bruce Verhage) 2 Buy now
07 May 2024 accounts Annual Accounts 21 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 accounts Annual Accounts 21 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Appointment of director (Leah Canham Stearns) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Paul Kevin Kirkpatrick) 2 Buy now
01 Feb 2023 officers Appointment of director (Keith Duty) 2 Buy now
01 Feb 2023 officers Appointment of director (Miss Jane Pocock) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Jeffrey Liaw) 1 Buy now
31 Jan 2023 officers Termination of appointment of director (Gregory Depasquale) 1 Buy now
05 May 2022 accounts Annual Accounts 22 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Change of particulars for director (Mr Jeffrey Liaw) 2 Buy now
29 Apr 2022 officers Change of particulars for director (Mr Jeffrey Liaw) 2 Buy now
28 Apr 2022 officers Change of particulars for director (Mr Stephen Powers) 2 Buy now
27 Oct 2021 resolution Resolution 2 Buy now
18 Oct 2021 incorporation Memorandum Articles 38 Buy now
08 Aug 2021 accounts Annual Accounts 19 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jul 2020 officers Appointment of director (Mr Stephen Powers) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Nigel James Paget) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Jonathan David Canning) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Aaron Jayson Adair) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
04 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Nigel James Paget) 2 Buy now
12 Oct 2019 accounts Annual Accounts 7 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 officers Appointment of director (Mr Gregory Depasquale) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Jeffrey Liaw) 2 Buy now
27 Sep 2019 officers Appointment of director (Mr Aaron Adair) 2 Buy now
27 Sep 2019 officers Appointment of director (Mr Nigel James Paget) 2 Buy now
27 Sep 2019 officers Appointment of director (Mr Jonathan David Canning) 2 Buy now
27 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Stephen Arthur Norton) 1 Buy now
27 Sep 2019 officers Termination of appointment of secretary (Stephen Arthur Norton) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 accounts Annual Accounts 7 Buy now
18 Dec 2018 officers Change of particulars for director (Stephen Arthur Norton) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 accounts Annual Accounts 9 Buy now
21 Sep 2017 mortgage Registration of a charge 11 Buy now
21 Sep 2017 mortgage Registration of a charge 10 Buy now
20 Sep 2017 mortgage Registration of a charge 11 Buy now
25 Jul 2017 mortgage Registration of a charge 26 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 accounts Annual Accounts 9 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
05 Feb 2016 accounts Annual Accounts 9 Buy now
07 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2015 officers Appointment of secretary (Stephen Arthur Norton) 2 Buy now
24 Jun 2015 officers Appointment of director (Stephen Arthur Norton) 2 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Sandra Rosibel Stirnimann) 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Sandra Rosibel Stirnimann) 1 Buy now
22 Jun 2015 mortgage Registration of a charge 5 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 accounts Annual Accounts 9 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 accounts Annual Accounts 9 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 accounts Annual Accounts 11 Buy now
26 Nov 2012 officers Termination of appointment of director (Kerry Norton) 1 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Kerry Norton) 1 Buy now
25 Nov 2012 officers Appointment of secretary (Sandra Rosibel Stirnimann) 2 Buy now
17 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
21 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
05 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Stephen Norton) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Edwina Norton) 1 Buy now
29 Feb 2012 officers Appointment of director (Sandra Rosibel Stirnimann) 2 Buy now