NORMAN GORRILL LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-19 with no updates

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03/04/253 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Director's details changed for Paul Michael Gorrill on 2023-12-04

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04/12/234 December 2023 Registered office address changed from St Mary's Gate Priory Close Lancaster Lancashire LA1 1XB United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2023-12-04

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04/12/234 December 2023 Change of details for Paul Michael Gorrill as a person with significant control on 2023-12-04

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/03/2225 March 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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20/04/1720 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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19/04/1719 April 2017 SAIL ADDRESS CREATED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/04/1620 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/05/151 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/04/1430 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GORRILL / 25/04/2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/04/1329 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/05/1214 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/05/113 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/04/1026 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 61/63 PENNY STREET LANCASTER LA1 1UA

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/05/0912 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY JOYCE GORRILL

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08/07/088 July 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/07/0718 July 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/04/0628 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/04/0528 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 £ SR 6800@1 06/04/03

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0319 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/05/036 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/05/022 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/06/015 June 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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16/05/0016 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/08/9912 August 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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09/06/979 June 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/04/9624 April 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/04/9525 April 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/04/9427 April 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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07/05/937 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/05/937 May 1993 DIRECTOR'S PARTICULARS CHANGED

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07/05/937 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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31/05/9231 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9231 May 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9221 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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14/05/9114 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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15/06/9015 June 1990 RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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18/07/8918 July 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 31 RENNY STREET, LANCASTER, LANCASHIRE LA1 1UD

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23/05/8823 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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15/07/8715 July 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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10/07/8610 July 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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15/12/4915 December 1949 CERTIFICATE OF INCORPORATION

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