NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MRS ANN LOUISE FITZPATRICK |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | AUDITOR'S RESIGNATION |
| 11/01/1211 January 2012 | AUDITOR'S RESIGNATION |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHAUN CUBITT |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MRS HELEN CLARE NELLIST |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK RADCLYFFE JENKINS |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PRITCHARD |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GUNTHER |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6WZ |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MS ANNE MARGARET GUNTHER |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUNSELL |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR DAVID GRAHAM JERVIS |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST HOUNSELL / 01/02/2010 |
| 21/12/0921 December 2009 | STATEMENT BY DIRECTORS |
| 21/12/0921 December 2009 | REDUCE ISSUED CAPITAL 08/12/2009 |
| 21/12/0921 December 2009 | 21/12/09 STATEMENT OF CAPITAL GBP 100 |
| 21/12/0921 December 2009 | SOLVENCY STATEMENT DATED 08/12/09 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR JEFFREY JOHN PRITCHARD |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | NC INC ALREADY ADJUSTED 30/12/98 |
| 17/02/9917 February 1999 | NC INC ALREADY ADJUSTED 30/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | COMPANY NAME CHANGED WATERS, LUNNISS & CO. LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 2 REDWELL STREET NORWICH NORFOLK NR2 4SN |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/95 |
| 02/01/962 January 1996 | � NC 650000/700000 02/10 |
| 02/01/962 January 1996 | � NC 300000/650000 02/10/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: G OFFICE CHANGED 11/10/91 5 QUEEN STREET NORWICH NORFOLK NR2 4SG |
| 23/04/9123 April 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | NC INC ALREADY ADJUSTED 10/07/90 |
| 30/07/9030 July 1990 | � NC 275000/300000 10/07/90 |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 26/12/89 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | � NC 200000/275000 28/11/89 |
| 22/01/9022 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/89 |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 27/12/88 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | � NC 100000/200000 |
| 22/02/8922 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/89 |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 08/04/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTING REF. DATE SHORT FROM 03/04 TO 31/12 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | ADOPT MEM AND ARTS 171088 |
| 05/05/885 May 1988 | AUDITOR'S RESIGNATION |
| 09/03/889 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 03/04 |
| 07/03/887 March 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | COMPANY NAME CHANGED DAYCHET LIMITED CERTIFICATE ISSUED ON 07/08/86 |
| 05/08/865 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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