NORTON TECHNICAL AND SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
19/02/1719 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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29/11/1629 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 100

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/01/1624 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/01/1525 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/01/1426 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/01/1327 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/01/1222 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HARDY / 01/01/2012

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22/01/1222 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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22/01/1222 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD HARDY / 01/01/2012

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/02/1116 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/03/1023 March 2010 DIRECTOR APPOINTED TIMOTHY EDWARD HARDY

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29/01/1029 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARDY

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/02/0920 February 2009 RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/03/0811 March 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/03/0712 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/02/0613 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/03/051 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/01/0430 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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10/03/0310 March 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/01/0218 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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01/02/011 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/02/0028 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/01/9926 January 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/01/9826 January 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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04/02/974 February 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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28/01/9628 January 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/02/956 February 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/02/943 February 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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11/02/9311 February 1993 RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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24/02/9224 February 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS

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25/11/9125 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/03/917 March 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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15/01/9015 January 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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09/11/889 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/889 November 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ

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21/10/8821 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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