NORTON PARKWAY DEVELOPMENTS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Satisfaction of charge 074432810005 in full

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23/07/2523 July 2025 Satisfaction of charge 074432810006 in full

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Change of details for Mr Stennard Harrison Jnr as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Stennard Harrison Jnr on 2024-08-20

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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24/07/2324 July 2023 Registration of charge 074432810008, created on 2023-07-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Registration of charge 074432810007, created on 2022-12-20

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Satisfaction of charge 074432810003 in full

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17/01/2217 January 2022 Satisfaction of charge 074432810004 in full

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074432810001

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12/09/1912 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074432810002

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19/08/1919 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074432810004

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19/08/1919 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074432810003

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074432810001

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074432810002

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10/05/1710 May 2017 02/01/17 STATEMENT OF CAPITAL GBP 10000

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STENNARD HARRISON / 01/10/2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STENNARD HARRISON JNR / 20/11/2012

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STENNARD HARRISON JNR / 24/01/2013

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / STENNARD HARRISON JNR / 20/11/2012

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STENNARD HARRISON / 20/11/2012

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20/11/1320 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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03/12/123 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR APPOINTED STENNARD HARRISON JNR

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 SECRETARY APPOINTED STENNARD HARRISON JNR

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLIAM

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG UNITED KINGDOM

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05/04/125 April 2012 SECRETARY APPOINTED TIMOTHY ROBERT JOHN WILLIAM

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04/04/124 April 2012 DIRECTOR APPOINTED STENNARD HARRISON

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH LINDSAY

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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22/09/1122 September 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR NEPTUNE DIRECTORS LIMITED

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04/04/114 April 2011 DIRECTOR APPOINTED KEITH LINDSAY

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK

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09/02/119 February 2011 ARTICLES OF ASSOCIATION

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08/02/118 February 2011 COMPANY NAME CHANGED SUDELEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/02/11

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08/02/118 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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