R. NORVAL ELECTRICAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from Unit 4 Richard Speirs Road Kirkton Industrial Estate Arbroath Angus DD11 3LT to 10 Heatherbank Friockheim Arbroath Angus DD11 4WE on 2025-05-28 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 27/04/2327 April 2023 | Secretary's details changed for Mrs Carole Taylor Norval on 2023-04-27 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/04/2327 April 2023 | Change of details for Mrs Carole Taylor Norval as a person with significant control on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Richard Norval on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mrs Carole Taylor Norval on 2023-04-27 |
| 27/04/2327 April 2023 | Change of details for Mr Richard Norval as a person with significant control on 2023-04-27 |
| 25/04/2325 April 2023 | Change of details for Mrs Carole Taylor Norval as a person with significant control on 2016-04-06 |
| 25/04/2325 April 2023 | Change of details for Mr Richard Norval as a person with significant control on 2016-04-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 22/02/1922 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE TAYLOR NORVAL / 07/12/2017 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NORVAL / 07/12/2017 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE TAYLOR NORVAL / 07/12/2017 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORVAL / 07/12/2017 |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/06/143 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1127 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM UNIT 4 BADEN POWELL ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3LS UNITED KINGDOM |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 2 KEITH RIGG ARBROATH ANGUS DD11 4JD |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 14/09/0614 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/09/061 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0616 August 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED CARRAN HOMES (TAYSIDE) LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 16/05/0216 May 2002 | £ NC 1000/50000 07/05/ |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED PORTBEACH LIMITED CERTIFICATE ISSUED ON 15/05/02 |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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