NORMALPLAN PROPERTIES LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Registered office address changed from 9 Bonnyrigg Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0PG England to Sandstone Lodge 6a Victoria Road Stockton-on-Tees Cleveland TS19 7EJ on 2025-04-18

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18/04/2518 April 2025 Micro company accounts made up to 2025-03-31

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17/04/2517 April 2025 Confirmation statement made on 2025-03-09 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/04/2412 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-09 with no updates

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21/01/2421 January 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-09 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-03-31

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05/10/225 October 2022 Registered office address changed from 16 Queen Street Redcar Cleveland TS10 1AF to 9 Bonnyrigg Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0PG on 2022-10-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 LOCATION OF REGISTER OF MEMBERS

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 53 EASSON ROAD REDCAR CLEVELAND TS10 1HH

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/03/0225 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/05/0125 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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04/04/004 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 80, ACKLAM ROAD THORNABY STOCKTON-ON-TEES CLEVELAND TS17 7HD

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02/04/992 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/06/9811 June 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/03/9721 March 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/04/9624 April 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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24/04/9524 April 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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12/05/9412 May 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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22/06/9322 June 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9322 June 1993 REGISTERED OFFICE CHANGED ON 22/06/93

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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20/03/9220 March 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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07/06/917 June 1991 RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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13/03/9013 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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30/10/8930 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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09/12/889 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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17/11/8817 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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15/09/8715 September 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 REGISTERED OFFICE CHANGED ON 15/09/87 FROM: WINGATE HOUSE HIGH STREET NORTON CLEVELAND

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15/09/8715 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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09/09/869 September 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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09/09/869 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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13/07/8213 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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