NORTON CRATHORNE (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of Ignace Bauwens as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Paul Richard Stevens as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-28 |
| 19/07/2419 July 2024 | Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30 |
| 19/07/2419 July 2024 | Appointment of Mr Ignace Bauwens as a director on 2024-05-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 08/04/248 April 2024 | Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15 |
| 08/04/248 April 2024 | Termination of appointment of Peter Michael Herbert as a director on 2024-03-15 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-29 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-30 |
| 31/10/2231 October 2022 | Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Termination of appointment of Huw O'connor as a director on 2022-10-21 |
| 02/12/212 December 2021 | Full accounts made up to 2020-11-26 |
| 23/07/2123 July 2021 | Termination of appointment of Kenneth Arkley as a director on 2021-07-02 |
| 23/07/2123 July 2021 | Appointment of Mr. Huw O'connor as a director on 2021-07-02 |
| 05/07/215 July 2021 | Satisfaction of charge 1 in full |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 29/11/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR STEWART JOHN FAIRS |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA HANDS |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARKLEY / 15/02/2018 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE HANDS / 18/10/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 24/11/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 26/11/15 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH FULLERTON / 08/06/2016 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 27/11/14 |
| 25/06/1525 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 11/06/1411 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 21/06/1321 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 29/11/12 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 24/11/11 |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR PETER SMITH FULLERTON |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 25/11/10 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 26/11/09 |
| 15/06/1015 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 27/11/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KENNETH ARKLEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON |
| 27/06/0827 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 29/11/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 24/11/05 |
| 05/01/065 January 2006 | ARTICLES OF ASSOCIATION |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 25/11/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 28/11/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | AUD APPT 21/02/03 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 29/11/01 |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | S366A DISP HOLDING AGM 22/02/02 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: THE STABLES CRATHORNE HALL HOTEL CRATHORNE YARM CLEVELAND TS15 0AR |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/11/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 02/08/992 August 1999 | COMPANY NAME CHANGED SEARCHPORT LIMITED CERTIFICATE ISSUED ON 03/08/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/99 |
| 30/06/9930 June 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 30/06/9930 June 1999 | £ NC 1000/5000000 17/06/99 |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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