NORLEC SHEET METAL LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-16 with no updates

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

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03/04/243 April 2024 Confirmation statement made on 2024-03-16 with no updates

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13/03/2413 March 2024 Total exemption full accounts 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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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts 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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15/12/2015 December 2020 30/06/20 TOTAL EXEMPTION FULL

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

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18/03/2018 March 2020 CHANGE PERSON AS DIRECTOR

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN HAWORTH / 14/05/2019

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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20/09/1920 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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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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25/01/1925 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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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, 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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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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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068479790003

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07/04/167 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN HAWORTH / 31/01/2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/02/1622 February 2016 RETURN OF PURCHASE OF OWN SHARES

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05/02/165 February 2016 23/12/15 STATEMENT OF CAPITAL GBP 70

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05/02/165 February 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/04/1312 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1327 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/04/1118 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN HAWORTH / 28/02/2010

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24/12/0924 December 2009 DIRECTOR APPOINTED MR ALEXANDER JOHN HAWORTH

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, DOUGLAS BANK HOUSE WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB, UNITED KINGDOM

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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