P M NORMAN LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-07-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with updates

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13/09/2313 September 2023 Cessation of Susan Norman as a person with significant control on 2023-08-01

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13/09/2313 September 2023 Cessation of Philip Michael Norman as a person with significant control on 2023-08-01

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13/09/2313 September 2023 Notification of Edward Norman as a person with significant control on 2023-08-01

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13/09/2313 September 2023 Notification of Samuel Norman as a person with significant control on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/02/2218 February 2022 Appointment of Mr Edward Norman as a director on 2022-02-18

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-07-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/09/2017 September 2020 31/07/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NORMAN / 03/09/2020

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL NORMAN / 03/09/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL NORMAN / 03/09/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/09/1911 September 2019 31/07/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 31/07/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NORMAN / 01/08/2010

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24/08/1024 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/08/1024 August 2010 SAIL ADDRESS CREATED

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL NORMAN / 01/08/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM WHITEGATES GREEN STREET HOLT WREXHAM LL13 9JF

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24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/08/0728 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/09/0615 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/09/0521 September 2005 RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/05/0523 May 2005 S80A AUTH TO ALLOT SEC 12/05/05

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08/09/048 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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