NORCROS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 26/03/2526 March 2025 | Second filing for the notification of Norcros Estates Limited as a person with significant control |
| 13/01/2513 January 2025 | Director's details changed for Mr Richard Hawke Collins on 2024-11-26 |
| 19/12/2419 December 2024 | Director's details changed for Mr Thomas John Willcocks on 2023-08-17 |
| 16/12/2416 December 2024 | Director's details changed for Mr Richard Hawke Collins on 2014-10-27 |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Director's details changed for Mr James David Eyre on 2024-07-07 |
| 26/09/2426 September 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 26/09/2426 September 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Nicholas Paul Kelsall as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Thomas John Willcocks as a director on 2023-04-01 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 17/02/2217 February 2022 | Notification of Norcros Estates Ltd as a person with significant control on 2016-04-06 |
| 17/02/2217 February 2022 | Withdrawal of a person with significant control statement on 2022-02-17 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a secretary on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a secretary on 2021-11-12 |
| 02/08/212 August 2021 | Appointment of Mr James David Eyre as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Shaun Michael Smith as a director on 2021-08-01 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR ROBERT JAMES SIDELL |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013135420009 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 02/06/2014 |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 02/06/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL KELSALL / 08/04/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013135420009 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 14/12/2011 |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MARTIN KEITH PAYNE |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0331 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
| 16/12/0316 December 2003 | £ NC 72017500/75017500 08/ |
| 16/12/0316 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: BAILEYS HOUSE CENTRAL WALK WOKINGHAM BERKSHIRE RG40 1AZ |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0029 March 2000 | ADOPTARTICLES20/03/00 |
| 22/02/0022 February 2000 | £ NC 17500/72017500 08/02/00 |
| 22/02/0022 February 2000 | NC INC ALREADY ADJUSTED 08/02/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: BAILEYS HOUSE CENTRAL WALK BROAD STREET WOKINGHAM BERKSHIRE RG40 1AZ |
| 02/07/972 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SW |
| 01/07/961 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | S386 DISP APP AUDS 05/08/91 |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: THE MITFORDS THREE MILE CROSS READING BERKSHIRE RG7 1AT |
| 26/07/9026 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: HIGHLANDS SPENCER WOOD READING BERKSHIRE RG7 1NT |
| 05/09/885 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ADOPT MEM AND ARTS 140987 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED PAGMASS LIMITED CERTIFICATE ISSUED ON 27/06/86 |
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