NORLECT ENGINEERING (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/05/2131 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 22/01/2122 January 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/2121 January 2021 | 27/11/20 STATEMENT OF CAPITAL GBP 60 |
| 28/11/2028 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 03/06/193 June 2019 | 31/08/18 AUDITED ABRIDGED |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 AUDITED ABRIDGED |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 11/09/1111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WARD / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEPPARD / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRONAGH SHEPPARD / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRONAGH SHEPPARD / 02/03/2010 |
| 19/10/0919 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 04/03/094 March 2009 | 31/08/08 ANNUAL ACCTS |
| 27/08/0827 August 2008 | 31/08/08 ANNUAL RETURN SHUTTLE |
| 28/02/0828 February 2008 | 31/08/07 ANNUAL ACCTS |
| 18/09/0718 September 2007 | 31/08/07 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/08/06 ANNUAL ACCTS |
| 12/10/0612 October 2006 | 31/08/06 ANNUAL RETURN SHUTTLE |
| 11/04/0611 April 2006 | 31/08/05 ANNUAL ACCTS |
| 07/09/057 September 2005 | 31/08/05 ANNUAL RETURN SHUTTLE |
| 18/04/0518 April 2005 | 31/08/04 ANNUAL ACCTS |
| 07/10/047 October 2004 | 31/08/04 ANNUAL RETURN SHUTTLE |
| 07/06/047 June 2004 | 31/08/03 ANNUAL ACCTS |
| 17/11/0317 November 2003 | 31/08/03 ANNUAL RETURN SHUTTLE |
| 06/11/026 November 2002 | 31/08/02 ANNUAL ACCTS |
| 23/08/0223 August 2002 | 31/08/02 ANNUAL RETURN SHUTTLE |
| 30/10/0130 October 2001 | 31/08/01 ANNUAL ACCTS |
| 23/08/0123 August 2001 | 31/08/01 ANNUAL RETURN SHUTTLE |
| 06/11/006 November 2000 | 31/08/00 ANNUAL ACCTS |
| 05/09/005 September 2000 | 31/08/99 ANNUAL ACCTS |
| 31/08/0031 August 2000 | 31/08/00 ANNUAL RETURN SHUTTLE |
| 31/08/9931 August 1999 | 31/08/99 ANNUAL RETURN SHUTTLE |
| 16/12/9816 December 1998 | 31/08/98 ANNUAL ACCTS |
| 20/08/9820 August 1998 | 31/08/98 ANNUAL RETURN SHUTTLE |
| 20/02/9820 February 1998 | UPDATED MEM AND ARTS |
| 16/02/9816 February 1998 | RESOLUTION TO CHANGE NAME |
| 29/10/9729 October 1997 | 31/08/97 ANNUAL ACCTS |
| 13/09/9713 September 1997 | 31/08/97 ANNUAL RETURN SHUTTLE |
| 11/06/9711 June 1997 | 31/08/96 ANNUAL ACCTS |
| 09/09/969 September 1996 | 31/08/96 ANNUAL RETURN SHUTTLE |
| 28/12/9528 December 1995 | 31/08/95 ANNUAL ACCTS |
| 29/08/9529 August 1995 | 07/09/95 ANNUAL RETURN SHUTTLE |
| 26/11/9426 November 1994 | RETURN OF ALLOT OF SHARES |
| 05/10/945 October 1994 | NOTICE OF ARD |
| 14/09/9414 September 1994 | CHANGE OF DIRS/SEC |
| 07/09/947 September 1994 | ARTICLES |
| 07/09/947 September 1994 | DECLN COMPLNCE REG NEW CO |
| 07/09/947 September 1994 | PARS RE DIRS/SIT REG OFF |
| 07/09/947 September 1994 | MEMORANDUM |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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