NORFOLK METALS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewMicro company accounts made up to 2025-03-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/06/2413 June 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/06/2322 June 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Change of details for Mr Mark Haller as a person with significant control on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Mark Haller on 2023-03-02

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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09/05/179 May 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR REX HALLER

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31/05/1631 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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10/05/1610 May 2016 31/03/16 TOTAL EXEMPTION FULL

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10/08/1510 August 2015 31/03/15 TOTAL EXEMPTION FULL

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02/06/152 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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05/08/145 August 2014 31/03/14 TOTAL EXEMPTION FULL

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06/06/146 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK HALLER / 06/06/2014

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / REX CHARLES HALLER / 01/05/2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK HALLER / 01/05/2012

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/05/1021 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/05/0926 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/08/0818 August 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/05/0330 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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29/05/0229 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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08/07/998 July 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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02/07/982 July 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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28/05/9728 May 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED

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20/05/9720 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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