NORLAN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Termination of appointment of Jonathan Mark Ronald Norman as a director on 2023-08-31 |
| 22/08/2322 August 2023 | Termination of appointment of Bryan Montagu Norman as a director on 2023-07-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK NORMAN / 11/02/2021 |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK NORMAN / 11/02/2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY DIANA NORMAN |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 22/01/1922 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NORMAN / 01/05/2010 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MONTAGU NORMAN / 31/01/2016 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MONTAGU NORMAN / 16/01/2014 |
| 29/11/1329 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 17/02/1217 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK NORMAN / 18/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 11 EATON PLACE LONDON SW1X 8BN |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NORMAN / 09/07/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK NORMAN / 01/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 54 ST JAMESS STREET LONDON SW1A 1JT |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 18/04/9918 April 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 12/04/9912 April 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 12/04/9912 April 1999 | £ NC 1000/500000 06/04 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 11 EATON PLACE LONDON SW1X 8BN |
| 24/04/9824 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | COMPANY NAME CHANGED NORMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 06/03/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 188/196 OLD STREET CITY CLOISTERS LONDON EC1V 9FR |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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