NORFROST HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
03/01/243 January 2024 | Micro company accounts made up to 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
06/01/236 January 2023 | Micro company accounts made up to 2022-12-31 |
06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
05/01/225 January 2022 | Micro company accounts made up to 2021-12-31 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
02/02/132 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
28/02/1228 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 30/11/2011 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
04/02/114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER GRANT / 01/01/2011 |
04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 01/01/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM VIEWFIRTH, MAIN STREET CASTLETOWN CAITHNESS KW14 8TY |
10/02/1010 February 2010 | SAIL ADDRESS CREATED |
10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 02/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT / 02/02/2010 |
09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR BARBOURA PATRICIA GRANT / 02/02/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBOURA GRANT / 20/12/2008 |
20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS BARBOURA GRANT |
20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: VIEWFIRTH MAIN STREET CASTLETOWN CAITHNESS KW14 8TY |
09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: GRANT HALL WEST WATTEN WICK CAITHNESS KW1 5XJ |
23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
24/06/0524 June 2005 | SECRETARY RESIGNED |
31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: MURRAYFIELD HOUSE MURRAYFIELD CASTLETOWN, CAITHNESS KW14 8TY |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
23/07/0423 July 2004 | SECRETARY RESIGNED |
15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/04 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/12/0321 December 2003 | REGISTERED OFFICE CHANGED ON 21/12/03 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY |
26/09/0326 September 2003 | AUDITOR'S RESIGNATION |
11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0231 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | SECRETARY RESIGNED |
31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
20/08/0120 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
31/08/0031 August 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
01/02/991 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
31/08/9831 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/05/9731 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: MURRAYFIELD CASTLETOWN CAITHNESS KW14 8TY |
19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
20/01/9520 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
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 |
31/05/9431 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
31/05/9331 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
09/02/899 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/05 |
24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: MAIN STREET CASTLETOWN |
24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 MAIN STREET CASTLETOWN |
24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/05/8831 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
14/04/8814 April 1988 | PUC3 45000X£1 ORDINARY 050288 |
25/02/8825 February 1988 | COMPANY NAME CHANGED ALEX. GRANT (ELECTRONICS) LIMITE D CERTIFICATE ISSUED ON 26/02/88 |
22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
16/02/8716 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
03/12/863 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
05/06/865 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
31/01/8531 January 1985 | FULL ACCOUNTS MADE UP TO 31/01/85 |
28/12/6428 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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