NORBROOK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Termination of appointment of Richie Lee Seymour as a director on 2022-04-29 |
| 04/05/224 May 2022 | Cessation of Richie Lee Seymour as a person with significant control on 2022-04-29 |
| 12/10/2112 October 2021 | Compulsory strike-off action has been suspended |
| 12/10/2112 October 2021 | Compulsory strike-off action has been suspended |
| 02/07/202 July 2020 | CESSATION OF RENNY LEACH AS A PSC |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR RICHIE LEE SEYMOUR |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHIE LEE SEYMOUR |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RENNY LEACH |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR RENNY LEACH |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BARRINGTON |
| 13/08/1913 August 2019 | CESSATION OF DERRICK BARRINGTON AS A PSC |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENNY LEACH |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 23/03/1923 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 01/02/191 February 2019 | CESSATION OF CLAIRE LORNA LEACH AS A PSC |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEACH |
| 01/02/191 February 2019 | PREVEXT FROM 31/08/2018 TO 31/01/2019 |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK BARRINGTON |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR DERRICK BARRINGTON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LORNA LEACH / 01/01/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LORNA LEACH / 11/07/2017 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 30 MILL STREET BEDFORD BEDS MK40 3HD |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1513 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/06/1523 June 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/02/1512 February 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BARRINGTON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR DERRICK BARRINGTON |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS CLAIRE LORNA LEACH |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 100 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BARRINGTON |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 2 BROAD OAKS PARK COLCHESTER ESSEX CO4 0JX |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY PEONY DE SILVA |
| 31/01/1431 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK BARRINGTON / 21/08/2010 |
| 04/05/104 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: SUITE 17783 72 NEW BOND STREET LONDON W1Y 9DD |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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