NORWAY SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Carmel Henry as a director on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Registered office address changed from Office 9 Seton Business Centre Scorrier Redruth TR16 5AW England to Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on 2021-12-09 |
| 16/11/2116 November 2021 | Appointment of Katie Grace Bawden-Tucknott as a secretary on 2021-11-16 |
| 16/11/2116 November 2021 | Registered office address changed from 10 Market Place Penzance TR18 2JA England to Office 9 Seton Business Centre Scorrier Redruth TR16 5AW on 2021-11-16 |
| 16/11/2116 November 2021 | Termination of appointment of Antony David Richards as a secretary on 2021-11-15 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 11/08/2111 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DAVID RICHARDS / 24/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 20/04/1720 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 11 MARKET PLACE PENZANCE CORNWALL TR18 2JB |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 02/03/162 March 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 | 08/11/15 NO MEMBER LIST |
| 02/03/152 March 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 |
| 13/11/1413 November 2014 | 08/11/14 NO MEMBER LIST |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR OLAF AKKERMAN |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'SHANNESSY |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | 08/11/13 NO MEMBER LIST |
| 09/08/139 August 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 |
| 16/11/1216 November 2012 | 08/11/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | 08/11/11 NO MEMBER LIST |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | 08/11/10 NO MEMBER LIST |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR PHILIP YATES |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL HENRY / 08/11/2009 |
| 01/12/091 December 2009 | 08/11/09 NO MEMBER LIST |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD O'SHANNESSY / 08/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH STONE / 08/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP YATES / 08/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR PHILIP YATES |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NORWAY SQUARE MANAGEMENT COMPANY LTD |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NORWAY SQUARE MANAGEMENT COMPANY LTD |
| 26/11/0926 November 2009 | CORPORATE DIRECTOR APPOINTED NORWAY SQUARE MANAGEMENT COMPANY LTD |
| 24/11/0924 November 2009 | CORPORATE DIRECTOR APPOINTED NORWAY SQUARE MANAGEMENT COMPANY LTD |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED PETER KENNETH STONE |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 12 ATHENAEUM STREET PLYMOUTH DEVON PL1 2RH |
| 09/07/099 July 2009 | DIRECTOR APPOINTED CARMEL HENRY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED PETER GERARD O'SHANNESSY |
| 09/07/099 July 2009 | SECRETARY APPOINTED ANTHONY DAVID RICHARDS |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 08/11/08 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR KILLIAN COCKBURN |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY JAMES COCKBURN |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES COCKBURN |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | ANNUAL RETURN MADE UP TO 08/11/07 |
| 15/04/0715 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company