NORTON DESIGN AND DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mrs Laura Hannah Jeanne Cork as a director on 2025-05-10 |
| 23/05/2523 May 2025 | Termination of appointment of John Stuart Bloor as a director on 2025-05-10 |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 25/01/2325 January 2023 | Director's details changed for Mr John Lambert Eastham on 2023-01-13 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 21/02/1421 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/02/1315 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/01/1230 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/02/113 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/02/1017 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 06/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 06/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 06/11/2009 |
| 29/05/0929 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | AUDITOR'S RESIGNATION |
| 26/01/0726 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 6 WARMINSTER ROAD SHEFFIELD SOUTH YORKSHIRE S8 9BN |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 C/O DEY & CO 41 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LH |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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