NORMAN 1985 LIMITED

09887179
GROUND FLOOR, IBIS HOUSE CENTRE PARK WARRINGTON ENGLAND WA1 1RL

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 41 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 43 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Fadzlan Rosli) 2 Buy now
04 Apr 2023 officers Change of particulars for director (Mr Vian Robert Davys) 2 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2022 accounts Annual Accounts 43 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2022 officers Appointment of director (Mr Vian Robert Davys) 2 Buy now
28 Apr 2022 officers Appointment of director (Fadzlan Rosli) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Simon Richard Eaves) 1 Buy now
28 Apr 2022 officers Termination of appointment of director (Dario Bertagna) 1 Buy now
28 Apr 2022 officers Termination of appointment of director (Kirsty Louise Usher) 1 Buy now
28 Apr 2022 officers Termination of appointment of director (Paul Kevin Hughes) 1 Buy now
23 Mar 2022 incorporation Memorandum Articles 10 Buy now
17 Feb 2022 resolution Resolution 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2021 accounts Annual Accounts 41 Buy now
28 Jan 2021 officers Termination of appointment of director (Helen Ruth Down) 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2020 accounts Annual Accounts 42 Buy now
29 Jul 2020 officers Appointment of director (Mr Paul Kevin Hughes) 2 Buy now
29 Jul 2020 officers Appointment of director (Ms Helen Ruth Down) 2 Buy now
10 Jun 2020 officers Termination of appointment of secretary (Elizabeth Oldroyd) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
29 Oct 2019 insolvency Solvency Statement dated 25/07/19 1 Buy now
24 Sep 2019 resolution Resolution 2 Buy now
14 Aug 2019 accounts Annual Accounts 38 Buy now
02 Aug 2019 mortgage Registration of a charge 40 Buy now
01 Aug 2019 mortgage Registration of a charge 46 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 officers Appointment of director (Mrs Kirsty Louise Usher) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Gerald Joseph Friel) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Justyna Roza Golanska-Ryan) 1 Buy now
25 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 accounts Annual Accounts 32 Buy now
14 Jun 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
24 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
11 Oct 2017 officers Appointment of director (Mr Dario Bertagna) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (John William Breckenridge) 1 Buy now
03 Oct 2017 capital Return of Allotment of shares 4 Buy now
03 Oct 2017 capital Return of Allotment of shares 4 Buy now
25 Sep 2017 accounts Annual Accounts 30 Buy now
28 Apr 2017 officers Appointment of director (Mr John William Breckenridge) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Keith Stephen Gains) 1 Buy now
13 Jan 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jun 2016 capital Return of Allotment of shares 3 Buy now
04 May 2016 officers Appointment of director (Mr Gerald Joseph Friel) 2 Buy now
03 May 2016 capital Return of Allotment of shares 3 Buy now
21 Apr 2016 officers Termination of appointment of director (Andrew Charles Rupert Marsden) 1 Buy now
09 Mar 2016 officers Appointment of director (Ms Justyna Roza Golanska-Ryan) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Justine Ryan) 1 Buy now
22 Jan 2016 resolution Resolution 10 Buy now
13 Jan 2016 officers Appointment of director (Mr Andrew Charles Rupert Marsden) 2 Buy now
12 Jan 2016 officers Appointment of director (Ms Justine Ryan) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (John William Breckenridge) 1 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Thomas James Vince) 1 Buy now
25 Nov 2015 officers Appointment of director (Mr John William Breckenridge) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Keith Stephen Gains) 2 Buy now
25 Nov 2015 officers Appointment of secretary (Ms Elizabeth Oldroyd) 2 Buy now
25 Nov 2015 officers Appointment of director (Mr Simon Eaves) 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 incorporation Incorporation Company 16 Buy now