NORTON-SMITH PROPERTY CO.LIMITED

Company Documents

DateDescription
07/12/217 December 2021 Total exemption full accounts made up to 2021-04-05

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27/08/1927 August 2019 DIRECTOR APPOINTED MR MICHAEL DENIS LANGLEY

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27/08/1927 August 2019 APPOINTMENT TERMINATED, SECRETARY ESTELLE RAGG

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR ESTELLE RAGG

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09/01/199 January 2019 05/04/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY COLLINS

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10/01/1810 January 2018 05/04/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CESSATION OF TIMOTHY PETER JOHN COLLINS AS A PSC

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31/08/1731 August 2017 CESSATION OF TIMOTHY PETER JOHN COLLINS AS A PSC

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER COLLINS

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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18/05/1618 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/05/1617 May 2016 SAIL ADDRESS CREATED

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 39 FRIAR LANE LEICESTER LE1 5RB

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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26/08/1526 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER JOHN COLLINS / 31/10/2014

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE ELIZABETH RAGG / 31/10/2014

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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02/09/142 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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21/08/1321 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 5 April 2011

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25/08/1125 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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19/08/1019 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER JOHN COLLINS / 19/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE ELIZABETH RAGG / 19/08/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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19/08/0919 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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28/08/0828 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/09/0710 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/10/064 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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16/09/0516 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/08/0427 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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04/09/034 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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06/09/026 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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23/08/0023 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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19/08/9919 August 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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20/08/9820 August 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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20/08/9620 August 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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24/08/9524 August 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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25/08/9425 August 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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01/09/931 September 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 REGISTERED OFFICE CHANGED ON 01/09/93

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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21/09/9221 September 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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06/09/906 September 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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13/10/8813 October 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/883 February 1988 ALTER MEM AND ARTS 140188

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24/01/8824 January 1988 NEW SECRETARY APPOINTED

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24/01/8824 January 1988 NEW DIRECTOR APPOINTED

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15/05/8715 May 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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15/05/8715 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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21/02/8721 February 1987 ANNUAL RETURN MADE UP TO 14/01/87

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