NORTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Mr Stefan Scibor-Kaminski as a director on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Registration of charge 038696220020, created on 2022-10-19 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Satisfaction of charge 11 in full |
| 19/05/2219 May 2022 | Satisfaction of charge 9 in full |
| 19/05/2219 May 2022 | Satisfaction of charge 10 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Satisfaction of charge 5 in full |
| 14/12/2114 December 2021 | Termination of appointment of Stefan Scibor-Kaminski as a director on 2021-12-14 |
| 01/12/211 December 2021 | Satisfaction of charge 038696220017 in full |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR STEFAN SCIBOR-KAMINSKI |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GEMBALA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038696220018 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038696220019 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038696220017 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA SCIBOR-KAMINSKA / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY ANDRZEJ SCIBOR KAMINSKI / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/01/0313 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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