NORMAN ROURKE PRYME LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Natasha Elizabeth Ettridge as a secretary on 2025-01-27 |
| 06/01/256 January 2025 | Termination of appointment of Linden Mark Holliday as a director on 2024-12-31 |
| 20/11/2420 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Termination of appointment of Myles Russell Woodley as a director on 2024-04-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Purchase of own shares. |
| 14/08/2314 August 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 04/08/234 August 2023 | Appointment of Mrs Victoria Kaye Coxen as a director on 2023-06-09 |
| 04/08/234 August 2023 | Appointment of Mr Linden Mark Holliday as a director on 2023-06-09 |
| 29/06/2329 June 2023 | Appointment of Miss Natasha Elizabeth Ettridge as a secretary on 2023-06-21 |
| 18/04/2318 April 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 11/04/2311 April 2023 | Termination of appointment of David Mark Chandler as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 23/02/2323 February 2023 | Registration of charge 079664380003, created on 2023-02-21 |
| 20/02/2320 February 2023 | Satisfaction of charge 079664380002 in full |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR NIALL JOHN CARMEL GLENNON |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR JAMIE ORME |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR MATTHEW SAWYER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 09/03/209 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNEDY / 24/06/2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR THOMAS RIMMER |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR KEITH FIRTH |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR MATTHEW KENNEDY |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 05/03/185 March 2018 | 13/06/17 STATEMENT OF CAPITAL GBP 1416 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THORN |
| 10/03/1610 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 29/09/1529 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079664380002 |
| 02/05/142 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHANDLER / 01/04/2013 |
| 18/03/1318 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED ROBIN SCOTT THORN |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED JONATHAN STANLEY LOWEN |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MARK CHANDLER |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED RAYMOND THOMAS EVANS |
| 11/06/1211 June 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 1200 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MYLES RUSSELL WOODLEY |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR IAN ETTRIDGE |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company