D C NORRIS & COMPANY LTD.



Company Documents

DateDescription
08/01/208 January 2020CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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31/08/1931 August 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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15/01/1915 January 2019CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/08/1831 August 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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19/03/1819 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN NORRIS

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19/03/1819 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA WILSON NORRIS

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19/03/1819 March 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018

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10/01/1810 January 2018CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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31/08/1731 August 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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16/01/1716 January 2017CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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07/12/167 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 011319100008

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31/08/1631 August 2016FULL ACCOUNTS MADE UP TO 31/08/16

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25/02/1625 February 2016APPOINTMENT TERMINATED, SECRETARY ANGELA BEST

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15/01/1615 January 2016Annual return made up to 3 January 2016 with full list of shareholders

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31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

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20/03/1520 March 2015Annual return made up to 3 January 2015 with full list of shareholders

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15/09/1415 September 2014AUDITORS RESIGNATION

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31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

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14/07/1414 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 011319100007

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03/04/143 April 2014REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT

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16/01/1416 January 2014Annual return made up to 3 January 2014 with full list of shareholders

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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17/01/1317 January 2013Annual return made up to 3 January 2013 with full list of shareholders

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17/01/1317 January 2013SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2013

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18/09/1218 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/09/1218 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/09/1218 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

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02/04/122 April 2012DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY JONES / 02/04/2012

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13/01/1213 January 2012Annual return made up to 3 January 2012 with full list of shareholders

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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18/02/1118 February 2011Annual return made up to 3 January 2011 with full list of shareholders

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10/02/1110 February 2011REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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07/01/117 January 2011DIRECTOR APPOINTED IAN ANTHONY JONES

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23/11/1023 November 2010SECTION 519 CA 2006

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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14/05/1014 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/02/106 February 2010SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010

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05/02/105 February 2010Annual return made up to 3 January 2010 with full list of shareholders

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010

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05/02/105 February 2010SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2010

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03/01/103 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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28/04/0928 April 2009APPOINTMENT TERMINATED DIRECTOR GERALD SIBBETT

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28/04/0928 April 2009DIRECTOR RESIGNED GERALD SIBBETT

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27/01/0927 January 2009RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/11/088 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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17/01/0817 January 2008RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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31/08/0731 August 2007COMPANY NAME CHANGED D.C. NORRIS & CO. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 31/08/07

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31/08/0731 August 2007COMPANY NAME CHANGED D.C. NORRIS & CO. (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 31/08/07; RESOLUTION PASSED ON 31/08/07

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28/02/0728 February 2007RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ

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06/01/076 January 2007LOCATION OF REGISTER OF MEMBERS

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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29/03/0629 March 2006RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005DIRECTOR RESIGNED

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31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

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27/01/0527 January 2005RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004NEW SECRETARY APPOINTED

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03/09/043 September 2004SECRETARY RESIGNED

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004NEW SECRETARY APPOINTED

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12/02/0412 February 2004RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0318 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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15/01/0315 January 2003RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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05/03/025 March 2002RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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27/02/0127 February 2001REGISTERED OFFICE CHANGED ON 27/02/01 FROM: INDUSTRIAL ESTATE GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AH

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02/02/012 February 2001RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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27/01/0027 January 2000RETURN MADE UP TO 03/01/00; NO CHANGE OF MEMBERS

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27/10/9927 October 1999NEW SECRETARY APPOINTED

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27/10/9927 October 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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23/02/9923 February 1999RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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24/02/9824 February 1998RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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04/07/974 July 1997RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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28/02/9628 February 1996RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/02/9528 February 1995RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994FULL ACCOUNTS MADE UP TO 31/08/94

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18/04/9418 April 1994DIRECTOR RESIGNED

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18/04/9418 April 1994DIRECTOR RESIGNED

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18/04/9418 April 1994RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/08/9331 August 1993FULL ACCOUNTS MADE UP TO 31/08/93

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05/05/935 May 1993RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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09/10/929 October 1992PARTICULARS OF MORTGAGE/CHARGE

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31/08/9231 August 1992FULL ACCOUNTS MADE UP TO 31/08/92

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20/02/9220 February 1992RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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20/09/9120 September 1991NEW DIRECTOR APPOINTED

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31/08/9131 August 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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26/03/9126 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/02/9022 February 1990RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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20/06/8920 June 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/8920 June 1989ALTER MEM AND ARTS 130389

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20/06/8920 June 1989AUTH. TO PURCHASE SHARES OUT OF CAPITAL 130389

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16/06/8916 June 1989MEMORANDUM OF ASSOCIATION

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17/03/8917 March 1989RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/02/888 February 1988RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS

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31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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21/03/8721 March 1987RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS

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31/08/8631 August 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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