NORWICH AND PETERBOROUGH LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHAUN CUBITT |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MRS HELEN CLARE NELLIST |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CUBITT |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM CHIEF OFFICE PETERBOROUGH BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6WZ |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PRITCHARD |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MRS ANN LOUISE FITZPATRICK |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT CUBITT / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN ROBERT CUBITT / 22/01/2010 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR JEFFREY JOHN PRITCHARD |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MAKIN |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: PETERBOROUGH BUSINESS PARK LYNCH ROAD PETERBOROUGH PE2 6WZ |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/03/924 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/03/908 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/02/90 |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: ST. ANDREW'S HOUSE NORWICH NORFOLK NR2 4TR |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DH |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 29/03/8929 March 1989 | COMPANY NAME CHANGED LEGISLATOR 1041 LIMITED CERTIFICATE ISSUED ON 30/03/89 |
| 13/07/8813 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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