NORSE PRECISION CASTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/07/2125 July 2021 | Registered office address changed from 276 Ampthill Road Bedford Beds MK42 9QP to 47 Odencroft Road Slough Berkshire SL2 2BU on 2021-07-25 |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013317950009 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 20/03/2020 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISA DICKINSON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DICKINSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DICKINSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/05/1626 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/05/1324 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS LOUISA MEI DICKINSON |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR MARK ROBERT DICKINSON |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR GEORGE JAMES DICKINSON |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN TRANTER |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/05/119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEED |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHEEN |
| 17/03/0917 March 2009 | SECRETARY APPOINTED LYNN THOMAS TRANTER |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN STEED |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JUDITH YAP DICKINSON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED HENRY GEORGE DICKINSON |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/02/949 February 1994 | AUDITOR'S RESIGNATION |
| 14/05/9314 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: HUDSON ROAD VIKING INDUSTRIAL ESTATE BEDFORD MK45 4RS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 28/09/7728 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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