NORGATE AV LTD

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Company Documents

DateDescription
09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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09/05/199 May 2019 APPOINTMENT TERMINATED, SECRETARY DAMIEN BUTT

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/07/1830 July 2018 SECRETARY APPOINTED MR DAMIEN BUTT

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY LAUREN NEE

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30/07/1830 July 2018 CESSATION OF LAUREN NEE AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BUTT / 23/05/2015

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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01/04/161 April 2016 SECRETARY'S CHANGE OF PARTICULARS / LAUREN NEE / 23/05/2015

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5 CANTERVILLE PLACE MOUNT LANE BRACKNELL BERKSHIRE RG12 9HL

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM UNIT 5 CANTERVILLE PLACE MOUNT LANE BRACKNELL BERKSHIRE RG12 9HL UNITED KINGDOM

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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20/07/1020 July 2010 Annual return made up to 1 April 2010 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BUTT / 01/04/2010

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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