NORLEC HOLDINGS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-06-30

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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10/09/1910 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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18/01/1918 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/10/161 October 2016 PREVSHO FROM 31/07/2016 TO 30/06/2016

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14/07/1614 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/01/1621 January 2016 SECOND FILING WITH MUD 06/06/15 FOR FORM AR01

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/07/131 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/06/1228 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN CLIFFORD

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRAFFORD

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29/09/1029 September 2010 15/09/10 STATEMENT OF CAPITAL GBP 4

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06/09/106 September 2010 06/06/10 NO CHANGES

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/09/0929 September 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/10/0821 October 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/01/084 January 2008 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 FIRST GAZETTE

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16/06/0716 June 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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