NORSTEAD LIMITED
Company number 03596379 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-31 · 23 pages | View document |
| 2 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-31 · 22 pages | View document |
| 13 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2024 | Administrator's progress report · 39 pages | View document |
| 1 Feb 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 40 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 035963790013 in full · 1 page | View document |
| 30 Jan 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 7 Nov 2023 | Statement of affairs with form AM02SOA · 21 pages | View document |
| 30 Sep 2023 | Administrator's progress report · 36 pages | View document |
| 16 May 2023 | Result of meeting of creditors · 5 pages | View document |
| 1 May 2023 | Statement of administrator's proposal · 56 pages | View document |
| 8 Mar 2023 | Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of an administrator · 3 pages | View document |
| 27 Jan 2023 | Termination of appointment of Jonathan Rae Grant as a director on 2022-12-31 · 1 page | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CANT | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 6 Jul 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 6038589.06 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METNOR GROUP LIMITED | View document |
| 21 Jun 2017 | ADOPT ARTICLES 22/05/2017 | View document |
| 6 Jun 2017 | REDUCE ISSUED CAPITAL 22/05/2017 | View document |
| 6 Jun 2017 | SOLVENCY STATEMENT DATED 22/05/17 | View document |
| 6 Jun 2017 | £5,836,938.58 22/05/2017 | View document |
| 6 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 6 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 201650.48 | View document |
| 10 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOBURN / 09/07/2015 | View document |
| 9 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREENWELL | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035963790013 | View document |
| 27 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jan 2015 | COMPANY NAME CHANGED METNOR GROUP LIMITED CERTIFICATE ISSUED ON 09/01/15 | View document |
| 16 Oct 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Oct 2014 | REREG PLC TO PRI; RES02 PASS DATE:13/10/2014 | View document |
| 16 Oct 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 16 Oct 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ATKINSON | View document |
| 12 Sep 2014 | SECRETARY APPOINTED DR ADAM BOYD LANGMAN | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN | View document |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 11 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 13 Jul 2012 | 06/07/12 BULK LIST | View document |
| 21 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2011 | 06/07/11 BULK LIST | View document |
| 22 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Aug 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 201650.48 | View document |
| 15 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 153911.41 | View document |
| 2 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | SAIL ADDRESS CHANGED FROM: CAPITA IRG PLC NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA | View document |
| 14 Jan 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 153911.41 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAM | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Jul 2009 | RETURN MADE UP TO 06/07/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Jun 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 May 2009 | DIRECTOR APPOINTED WILLIAM THOBURN | View document |
| 15 May 2009 | DIRECTOR APPOINTED BRIAN ANTHONY HAM | View document |
| 7 Apr 2009 | ADMISSION TO TRADING ON AIM 20/03/2009 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CUSSINS | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PRATT | View document |
| 16 Jul 2008 | RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL LITTLE | View document |
| 6 Jun 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jul 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Nov 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jul 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jun 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/99 | View document |
| 1 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 | View document |
| 28 Sep 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Sep 1998 | SHARES AGREEMENT OTC | View document |
| 13 Aug 1998 | PROSPECTUS | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | RE VOTING 04/08/98 | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/98 | View document |
| 4 Aug 1998 | SECRETARY RESIGNED | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | ALTER MEM AND ARTS 06/07/98 | View document |
| 4 Aug 1998 | ALTER MEM AND ARTS 06/07/98 | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 1 SVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF | View document |
| 3 Aug 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Aug 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 31 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | SECRETARY RESIGNED | View document |
| 24 Jul 1998 | S-DIV 06/07/98 | View document |
| 24 Jul 1998 | DIVISION OF SHARES 06/07/98 | View document |
| 6 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |