NORSTROM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-09-29 with updates |
| 04/09/254 September 2025 New | Change of share class name or designation |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Appointment of Miss Natalie Louise Norstrom as a director on 2022-12-01 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATERINA MARIA NORSTROM / 18/09/2019 |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN NORSTROM |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERINA MARIA NORSTROM |
| 23/09/1923 September 2019 | CESSATION OF ANTHONY JOHN NORSTROM AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES NORSTROM / 06/04/2016 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DANIEL CHARLES NORSTROM |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN DOOTSON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET HULL |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY JANET HULL |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 13/10/1413 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | SOLVENCY STATEMENT DATED 20/05/14 |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 30000 |
| 27/05/1427 May 2014 | REDUCE ISSUED CAPITAL 20/05/2014 |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET HULL / 01/09/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HULL / 01/09/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LUKE DOOTSON / 01/09/2013 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NORSTROM / 01/09/2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MRS CATERINA MARIA NORSTROM |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 06/10/106 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LUKE DOOTSON / 29/09/2010 |
| 14/05/1014 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 50000 |
| 13/05/1013 May 2010 | SOLVENCY STATEMENT DATED 04/05/10 |
| 13/05/1013 May 2010 | REDUCE ISSUED CAPITAL 04/05/2010 |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | COMPANY NAME CHANGED NORSTROM NORMANNER GROUP LIMITED CERTIFICATE ISSUED ON 07/09/01 |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED NORSTROM HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/00 |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/12/985 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/11/9724 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/11/939 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: MOSS HOUSE MOSS LANE ALTRICHAM CHESHIRE |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED NORSTROM WEIGHING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 26/11/90 |
| 23/11/9023 November 1990 | SHARES AGREEMENT OTC |
| 19/11/9019 November 1990 | NC INC ALREADY ADJUSTED 06/11/90 |
| 19/11/9019 November 1990 | ADOPT MEM AND ARTS 06/11/90 |
| 16/11/9016 November 1990 | £ NC 1000/500000 06/11/90 |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/01 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: MOSS HOUSE MOSS LANE ALTRINCHAM WA14 1BA |
| 09/03/899 March 1989 | ALTER MEM AND ARTS 121088 |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED NORSTORM WEIGHING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 25/11/88 |
| 08/11/888 November 1988 | COMPANY NAME CHANGED BALMLINK LIMITED CERTIFICATE ISSUED ON 09/11/88 |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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