NORCROS DEVELOPMENTS LIMITED
Company number 01313542 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2025-03-31 · 18 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 26 Mar 2025 | Second filing for the notification of Norcros Estates Limited as a person with significant control · 7 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Richard Hawke Collins on 2024-11-26 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Thomas John Willcocks on 2023-08-17 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Richard Hawke Collins on 2014-10-27 · 2 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 13 Dec 2024 | Director's details changed for Mr James David Eyre on 2024-07-07 · 2 pages | View document |
| 26 Sep 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 26 Sep 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Mr Thomas John Willcocks as a director on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Nicholas Paul Kelsall as a director on 2023-03-31 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 17 Feb 2022 | Notification of Norcros Estates Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 17 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-17 · 2 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 17 Nov 2021 | Appointment of Mr Andrew Hamer as a secretary on 2021-11-12 · 2 pages | View document |
| 17 Nov 2021 | Termination of appointment of Robert James Sidell as a secretary on 2021-11-12 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Shaun Michael Smith as a director on 2021-08-01 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr James David Eyre as a director on 2021-08-01 · 2 pages | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 22 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 1 May 2018 | SECRETARY APPOINTED MR ROBERT JAMES SIDELL | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013135420009 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 02/06/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 02/06/2014 | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL KELSALL / 08/04/2014 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013135420009 | View document |
| 4 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON | View document |
| 17 Jan 2013 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 14/12/2011 | View document |
| 16 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS | View document |
| 8 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MARTIN KEITH PAYNE | View document |
| 3 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Dec 2003 | NC INC ALREADY ADJUSTED 08/12/03 | View document |
| 16 Dec 2003 | £ NC 72017500/75017500 08/ | View document |
| 16 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: BAILEYS HOUSE CENTRAL WALK WOKINGHAM BERKSHIRE RG40 1AZ | View document |
| 26 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2000 | ADOPTARTICLES20/03/00 | View document |
| 22 Feb 2000 | £ NC 17500/72017500 08/02/00 | View document |
| 22 Feb 2000 | NC INC ALREADY ADJUSTED 08/02/00 | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 4 Jul 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU | View document |
| 25 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: BAILEYS HOUSE CENTRAL WALK BROAD STREET WOKINGHAM BERKSHIRE RG40 1AZ | View document |
| 2 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 1997 | SECRETARY RESIGNED | View document |
| 21 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 11 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SW | View document |
| 1 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED | View document |
| 25 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Sep 1991 | S386 DISP APP AUDS 05/08/91 | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED | View document |
| 4 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED | View document |
| 24 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 8 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Oct 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW | View document |
| 8 Oct 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: THE MITFORDS THREE MILE CROSS READING BERKSHIRE RG7 1AT | View document |
| 26 Jul 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | DIRECTOR RESIGNED | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: HIGHLANDS SPENCER WOOD READING BERKSHIRE RG7 1NT | View document |
| 5 Sep 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | ADOPT MEM AND ARTS 140987 | View document |
| 13 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Jan 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1986 | COMPANY NAME CHANGED PAGMASS LIMITED CERTIFICATE ISSUED ON 27/06/86 | View document |