NORBROOK DEVELOPMENTS LIMITED

Company number 03422922 ·

Active - Proposal to Strike off

92 filings

Date Filing
4 May 2022 Termination of appointment of Richie Lee Seymour as a director on 2022-04-29 · 1 page View document
4 May 2022 Cessation of Richie Lee Seymour as a person with significant control on 2022-04-29 · 1 page View document
12 Oct 2021 Compulsory strike-off action has been suspended View document
12 Oct 2021 Compulsory strike-off action has been suspended · 1 page View document
2 Jul 2020 CESSATION OF RENNY LEACH AS A PSC View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
2 Jul 2020 DIRECTOR APPOINTED MR RICHIE LEE SEYMOUR View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHIE LEE SEYMOUR View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR RENNY LEACH View document
11 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Aug 2019 DIRECTOR APPOINTED MR RENNY LEACH View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DERRICK BARRINGTON View document
13 Aug 2019 CESSATION OF DERRICK BARRINGTON AS A PSC View document
13 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENNY LEACH View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
23 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
1 Feb 2019 CESSATION OF CLAIRE LORNA LEACH AS A PSC View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEACH View document
1 Feb 2019 PREVEXT FROM 31/08/2018 TO 31/01/2019 View document
1 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK BARRINGTON View document
1 Feb 2019 DIRECTOR APPOINTED MR DERRICK BARRINGTON View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LORNA LEACH / 01/01/2018 View document
6 Aug 2018 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LORNA LEACH / 11/07/2017 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 30 MILL STREET BEDFORD BEDS MK40 3HD View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
23 Jun 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Feb 2015 Annual return made up to 1 November 2014 with full list of shareholders View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DERRICK BARRINGTON View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
11 Mar 2014 DIRECTOR APPOINTED MR DERRICK BARRINGTON View document
11 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
28 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
27 Feb 2014 DIRECTOR APPOINTED MRS CLAIRE LORNA LEACH View document
27 Feb 2014 27/02/14 STATEMENT OF CAPITAL GBP 100 View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DERRICK BARRINGTON View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 2 BROAD OAKS PARK COLCHESTER ESSEX CO4 0JX View document
27 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PEONY DE SILVA View document
31 Jan 2014 31/08/13 TOTAL EXEMPTION FULL View document
6 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
22 May 2013 31/08/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
11 Apr 2012 31/08/11 TOTAL EXEMPTION FULL View document
10 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
7 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
27 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK BARRINGTON / 21/08/2010 View document
4 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
11 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
5 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
26 Sep 2008 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS View document
22 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
13 Sep 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
14 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
14 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
1 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
9 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
23 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
7 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
3 Nov 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
28 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
17 Sep 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
21 Sep 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
18 Apr 1998 NEW SECRETARY APPOINTED View document
18 Apr 1998 NEW DIRECTOR APPOINTED View document
18 Apr 1998 REGISTERED OFFICE CHANGED ON 18/04/98 FROM: SUITE 17783 72 NEW BOND STREET LONDON W1Y 9DD View document
21 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document