NORBEN DEVELOPMENTS LIMITED

Company Documents

Date	Description
29/10/2429 October 2024	Confirmation statement made on 2024-10-20 with no updates View Document
20/09/2420 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-10-20 with updates View Document
02/11/232 November 2023	Change of details for Mr Malcolm Bennett as a person with significant control on 2023-10-20 View Document
25/09/2325 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/10/2227 October 2022	Confirmation statement made on 2022-10-20 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/10/2123 October 2021	Confirmation statement made on 2021-10-20 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/05/2019 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View Document
20/08/1920 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
30/03/1930 March 2019	REGISTERED OFFICE CHANGED ON 30/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY HA9 0FQ ENGLAND View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
13/06/1813 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View Document
20/06/1720 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/08/1618 August 2016	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM NEVILLE ADDY & CO 3 NEWFIELD CROFT SHEFFIELD S17 3EW View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR JERROLD BENNETT View Document
30/10/1530 October 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR JERROLD BENNETT View Document
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/10/1430 October 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/10/1329 October 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
09/10/139 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/10/1225 October 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/11/1130 November 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document

30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/11/1010 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JERROLD BENNETT / 01/10/2010 View Document
10/11/1010 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BENNETT / 01/10/2010 View Document
10/11/1010 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
10/11/1010 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BENNETT / 01/10/2010 View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JERROLD BENNETT / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BENNETT / 09/11/2009 View Document
09/11/099 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/02/0919 February 2009	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
26/11/0826 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/11/0722 November 2007	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
04/11/044 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
30/10/0430 October 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
09/01/049 January 2004	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	NEW SECRETARY APPOINTED View Document
24/10/0324 October 2003	NEW DIRECTOR APPOINTED View Document
24/10/0324 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/02/0318 February 2003	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
21/01/0221 January 2002	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
02/01/022 January 2002	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
20/08/0120 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
24/01/0124 January 2001	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
13/12/0013 December 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/11/0030 November 2000	COMPANY NAME CHANGED NORBEN SECURITIES (SOUTHEND) LIM ITED CERTIFICATE ISSUED ON 01/12/00 View Document
29/11/0029 November 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	SECRETARY RESIGNED View Document
26/10/9926 October 1999	NEW SECRETARY APPOINTED View Document
26/10/9926 October 1999	DIRECTOR RESIGNED View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
20/10/9920 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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