NORTEC (ENGINEERING) LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-19 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/03/2115 March 2021 31/08/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/02/206 February 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/04/1917 April 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WORRALL / 01/08/2018

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19/12/1719 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WORRALL / 16/12/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK NORMAN / 12/07/2012

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FRANK NORMAN / 12/07/2012

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN

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23/09/1023 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK NORMAN / 18/08/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FRANK NORMAN / 18/08/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: TOP FLOOR OFFICES 7 MUSTER GREEN HAYWARDS HEATH WEST SUSSEX RH19 4AP

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15/09/0415 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: BLAIR HOUSE 7 HAZELGROVE ROAD HAYWARDS HEATH WEST SUSSEX RH16 3PH

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/09/0325 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/02/033 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0330 January 2003 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/12/0119 December 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/10/0019 October 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/9915 December 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: GEORGIAN HOUSE 5 PAVILION PARADE BRIGHTON EAST SUSSEX BN2 1RA

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11/09/9811 September 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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