NORTON COLLEGE (WORCESTER) LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Termination of appointment of Rebecca Kenny as a director on 2025-06-26

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06/06/256 June 2025 Confirmation statement made on 2025-05-25 with no updates

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03/06/253 June 2025

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03/06/253 June 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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03/06/253 June 2025

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03/06/253 June 2025

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27/02/2527 February 2025 Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14

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27/02/2527 February 2025 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14

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27/02/2527 February 2025 Termination of appointment of Richard John Cooke as a director on 2025-02-14

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27/02/2527 February 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14

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27/02/2527 February 2025 Appointment of Mr Richard Power as a director on 2025-02-14

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07/06/247 June 2024

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07/06/247 June 2024

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07/06/247 June 2024

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07/06/247 June 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-25 with no updates

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29/04/2429 April 2024 Registration of charge 072636420001, created on 2024-04-17

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17/11/2317 November 2023 Termination of appointment of Jacqueline Mary Powell as a director on 2023-11-17

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14/06/2314 June 2023 Termination of appointment of Christopher Duffy as a secretary on 2023-05-31

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14/06/2314 June 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

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31/05/2331 May 2023 Cessation of Edward Peter Morris as a person with significant control on 2023-02-21

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Appointment of Christopher Duffy as a secretary on 2023-02-21

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03/03/233 March 2023 Termination of appointment of Jacqueline Mary Powell as a secretary on 2023-02-21

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03/03/233 March 2023 Termination of appointment of Samuel Ian Fletcher as a director on 2023-02-21

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03/03/233 March 2023 Termination of appointment of Edward Peter Morris as a director on 2023-02-21

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03/03/233 March 2023 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Atria Spa Road Bolton BL1 4AG on 2023-03-03

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03/03/233 March 2023 Appointment of Mr Richard John Cooke as a director on 2023-02-21

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03/03/233 March 2023 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2023-02-21

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03/03/233 March 2023 Appointment of Mr David Jon Leatherbarrow as a director on 2023-02-21

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/01/223 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/03/212 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 DIRECTOR APPOINTED MRS REBECCA KENNY

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HARDICKER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 01/05/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRUCIBLE EDUCATION LIMITED

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25/04/1925 April 2019 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 COMPANY NAME CHANGED CRUCIBLE EDUCATION LIMITED CERTIFICATE ISSUED ON 25/09/18

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25/09/1825 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 01/05/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTER

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22/03/1822 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IAN FLETCHER / 02/10/2015

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 25/03/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MORRIS / 12/08/2015

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 TRANSFER 250 £1 ORDINARY SHARES 14/08/2015

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27/05/1527 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/04/1230 April 2012 04/03/11 STATEMENT OF CAPITAL GBP 250

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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26/05/1126 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR APPOINTED ANDREW MICHAEL HATFEILD HARTER

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09/03/119 March 2011 VARYING SHARE RIGHTS AND NAMES

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09/03/119 March 2011 DIRECTOR APPOINTED MS JACQUELINE MARY POWELL

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15/11/1015 November 2010 CURREXT FROM 31/05/2011 TO 31/08/2011

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08/09/108 September 2010 03/08/10 STATEMENT OF CAPITAL GBP 150

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07/09/107 September 2010 DIRECTOR APPOINTED IAN HARDICKER

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08/07/108 July 2010 SECRETARY APPOINTED JACQUELINE MARY POWELL

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08/07/108 July 2010 DIRECTOR APPOINTED SAMUEL IAN FLETCHER

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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