NORTON GATE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
26/08/2326 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/07/237 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/07/218 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/08/1825 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/08/1620 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/07/1422 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/07/1323 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/08/1226 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/07/1222 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/07/1026 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MAY PRIDEAUX / 05/07/2010 |
07/10/097 October 2009 | Annual return made up to 5 July 2009 with full list of shareholders |
02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/07/0829 July 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD HAMILTON CHARLES SIMPSON |
29/07/0829 July 2008 | DIRECTOR APPOINTED JOSEPHINE MAY PRIDEAUX |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FINDLAY |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD |
29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY CORIN WINFIELD |
29/07/0829 July 2008 | |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL NAISH |
10/07/0810 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/08/0712 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
14/09/0614 September 2006 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: ORACLE HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AA |
14/06/0514 June 2005 | |
05/08/045 August 2004 | SECRETARY RESIGNED |
05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
05/08/045 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
05/08/045 August 2004 | DIRECTOR RESIGNED |
26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
23/10/0323 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: NO 1 ROTTON ROW BARNS 1957 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0DX |
19/03/0119 March 2001 | |
19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | COMPANY NAME CHANGED MANORPLAN LIMITED CERTIFICATE ISSUED ON 18/10/99 |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | SECRETARY RESIGNED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
12/10/9912 October 1999 | |
12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
31/08/9931 August 1999 | £ NC 2/4 26/08/99 |
31/08/9931 August 1999 | NC INC ALREADY ADJUSTED 26/08/99 |
31/08/9931 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/99 |
09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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