NORSLO COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA CHINN SHAW / 10/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHINN-SHAW / 10/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHINN SHAW / 10/07/2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 10 OSBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 1RZ |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHINN SHAW / 26/10/2015 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA CHINN SHAW / 26/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA CHINN SHAW / 26/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHINN SHAW / 30/08/2012 |
| 23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA CHINN SHAW / 30/08/2012 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA CHINN SHAW / 30/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PATRICIA CHINN SHAW / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHINN SHAW / 21/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/061 December 2006 | CEASE OPS 01/09/06 |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | £ IC 45/0 19/05/06 £ SR 45@1=45 |
| 04/07/064 July 2006 | £ IC 50/45 19/05/06 £ SR 5@1=5 |
| 19/06/0619 June 2006 | SECTION 394 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0630 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0630 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 12A WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SU |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/11/00; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 1 LYNX COURT VICTORIA WAY NEWMARKET SUFFOLK CB8 7SH |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | £ IC 95/50 02/12/94 £ SR 45@1=45 |
| 20/01/9520 January 1995 | £ IC 100/95 17/11/94 £ SR 5@1=5 |
| 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 |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | ADOPT MEM AND ARTS 01/08/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: LYNX COURT VICTORIA WAY NEWMARKET SUFFOLK CB8 7SH |
| 17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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