NORLAND INTEGRATED SERVICES LIMITED
Company Documents
Date | Description |
---|---|
04/08/144 August 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
29/03/1429 March 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/10/1310 October 2013 | COMPANY NAME CHANGED RELIANCE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/13 |
10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/08/139 August 2013 | SOLVENCY STATEMENT DATED 01/08/13 |
09/08/139 August 2013 | REDUCE ISSUED CAPITAL 01/08/2013 |
09/08/139 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 1 |
09/08/139 August 2013 | STATEMENT BY DIRECTORS |
30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE-KING / 16/05/2013 |
05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 07/01/2013 |
06/08/126 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
19/04/1219 April 2012 | DIRECTOR APPOINTED PAUL JAMES SAVILLE-KING |
19/04/1219 April 2012 | DIRECTOR APPOINTED RACHEL ANNE LEE |
16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 130-132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM |
16/04/1216 April 2012 | DIRECTOR APPOINTED DUNCAN JAMES GREEN |
16/04/1216 April 2012 | SECRETARY APPOINTED DAPHNE VALERIE CASH |
16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY |
16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON |
13/04/1213 April 2012 | TRANSFER OF SHARES & COMPANY BOOKS 03/04/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
27/03/1227 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATRICK MATHEW THOMPSON |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEALON |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD |
27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
09/06/119 June 2011 | DIRECTOR APPOINTED JOHN DAVID KING |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
29/03/1129 March 2011 | DIRECTOR APPOINTED NIGEL JOHN ROBERTS |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWEN |
08/09/108 September 2010 | DIRECTOR APPOINTED COLIN PATRICK MATHEW THOMPSON |
28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
10/06/1010 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
10/06/1010 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 08/06/2010 |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
29/12/0929 December 2009 | TERMINATE DIR APPOINTMENT |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWEN / 01/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 01/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EUGENE MURRAY / 01/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 01/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MONTAGUE NEALON / 01/10/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRILLY / 01/10/2009 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN NICHOLLS |
08/09/098 September 2009 | DIRECTOR APPOINTED DAVID EWEN |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PORTON |
30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 16/07/2009 |
11/06/0911 June 2009 | DIRECTOR RESIGNED RAYMOND MASTERS |
24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
11/11/0811 November 2008 | DIRECTOR RESIGNED JANE SKELTON |
06/11/086 November 2008 | DIRECTOR APPOINTED PAUL CRILLY |
29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | DIRECTOR APPOINTED RAYMOND JAMES MASTERS |
08/07/088 July 2008 | DIRECTOR APPOINTED NICHOLAS SHEPHERD |
08/07/088 July 2008 | SECRETARY RESIGNED RAYMOND MASTERS |
07/05/087 May 2008 | DIRECTOR RESIGNED RAYMOND MASTERS |
25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 25/04/08 |
31/03/0831 March 2008 | DIRECTOR RESIGNED STEPHEN PIPPARD |
03/03/083 March 2008 | COMPANY NAME CHANGED RELIANCE INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/08; RESOLUTION PASSED ON 03/03/08 |
10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/11/076 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/11/076 November 2007 | NEW SECRETARY APPOINTED |
06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/11/076 November 2007 | ALTER MEMORANDUM 29/10/07 FIN ASSIST IN SHARE ACQ 29/10/07 |
11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/08/076 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 28/04/06 |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 29/04/05 |
31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
31/08/0431 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
04/08/044 August 2004 | � NC 6000/5000000 29/0 |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | DIRECTOR RESIGNED |
30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | DIRECTOR RESIGNED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0321 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
24/05/0324 May 2003 | S366A DISP HOLDING AGM 19/05/03 |
25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
29/08/0229 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | DIRECTOR RESIGNED |
17/08/0217 August 2002 | SECRETARY'S PARTICULARS CHANGED |
08/08/028 August 2002 | AUDITOR'S RESIGNATION |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
13/02/0213 February 2002 | SECRETARY RESIGNED |
19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
05/12/015 December 2001 | SECRETARY RESIGNED |
28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
18/05/0018 May 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 28/04/00 |
21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
14/01/0014 January 2000 | SECRETARY RESIGNED |
01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | DIRECTOR RESIGNED |
01/10/991 October 1999 | DIRECTOR RESIGNED |
22/09/9922 September 1999 | COMPANY NAME CHANGED RELIANCE SECURITY SHREDDING LIMI TED CERTIFICATE ISSUED ON 23/09/99 |
11/08/9911 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
20/10/9820 October 1998 | DIRECTOR RESIGNED |
29/07/9829 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 SURETY HOUSE 78/86 BRIGSTOCK ROAD THORNTON HEATH CROYDON SURREY CR7 7JA |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 01/05/98 |
09/12/979 December 1997 | DIRECTOR RESIGNED |
04/08/974 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 02/05/97 |
03/08/963 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
04/06/964 June 1996 | DIRECTOR RESIGNED |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 03/05/96 |
13/03/9613 March 1996 | DIRECTOR RESIGNED |
06/09/956 September 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 05/05/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/08/9415 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 |
14/12/9314 December 1993 | DIRECTOR RESIGNED |
19/08/9319 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
11/02/9311 February 1993 | DIRECTOR RESIGNED |
26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
06/08/926 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
29/07/9229 July 1992 | DIRECTOR RESIGNED |
01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 01/05/92 |
16/01/9216 January 1992 | COMPANY NAME CHANGED SECURITY SHREDDING LIMITED CERTIFICATE ISSUED ON 16/01/92 |
27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 |
27/09/9127 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
15/10/9015 October 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | DIRECTOR RESIGNED |
27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 |
08/12/898 December 1989 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 |
30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
23/08/8923 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
03/08/893 August 1989 | SECRETARY RESIGNED |
03/08/893 August 1989 | NEW SECRETARY APPOINTED |
03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 07/04/89 |
03/01/893 January 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 MOUNTBARROW HOUSE 12 ELIZABETH STRET LONDON SW1W 9RB |
08/09/888 September 1988 | 05/08/88 FULL LIST NOF |
13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: G OFFICE CHANGED 13/05/88 SURETY HOUSE 81 CHESTER SQUARE LONDON SW1W 9DR |
05/04/885 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
01/10/871 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
05/04/875 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
14/11/8614 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
08/11/868 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
19/06/8619 June 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
05/04/865 April 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
18/01/8518 January 1985 | CERTIFICATE OF INCORPORATION |
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