D C NORRIS & COMPANY LTD.
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Stephen Manson as a director on 2025-03-01 |
| 24/02/2524 February 2025 | Group of companies' accounts made up to 2024-08-31 |
| 05/02/255 February 2025 | Appointment of Annabel Helen Sapsed as a director on 2025-02-01 |
| 22/01/2522 January 2025 | Director's details changed for David Alan Norris on 2025-01-22 |
| 22/01/2522 January 2025 | Change of details for Mr David Alan Norris as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 16/01/2316 January 2023 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Sand Road Industrial Estate Sand Road Great Gransden Sandy Bedfordshire SG19 3AH on 2023-01-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN NORRIS |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA WILSON NORRIS |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011319100008 |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA BEST |
| 15/01/1615 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/03/1520 March 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | AUDITORS RESIGNATION |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011319100007 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/01/1416 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/01/1317 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2013 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY JONES / 02/04/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 13/01/1213 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 18/02/1118 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 07/01/117 January 2011 | DIRECTOR APPOINTED IAN ANTHONY JONES |
| 23/11/1023 November 2010 | SECTION 519 CA 2006 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/02/106 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD SIBBETT |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED D.C. NORRIS & CO. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: INDUSTRIAL ESTATE GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AH |
| 02/02/012 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/06/8920 June 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 130389 |
| 20/06/8920 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 130389 |
| 16/06/8916 June 1989 | MEMORANDUM OF ASSOCIATION |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 21/04/8721 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
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