J.M NORTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/2013 May 2020 | APPLICATION FOR STRIKING-OFF |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 21/02/20 |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 1787.50 |
| 16/03/2016 March 2020 | REDUCE ISSUED CAPITAL 26/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/06/1810 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN NORTON |
| 10/06/1810 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 24/05/1324 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 10/05/1110 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 23/01/07 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 02/06/032 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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