NORWICH TRADING & DEVELOPMENT LTD
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with updates |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
04/06/244 June 2024 | Cessation of Mark Julian Hugo Holden as a person with significant control on 2024-03-28 |
04/06/244 June 2024 | Notification of Holden Group Holdings Ltd as a person with significant control on 2024-03-28 |
10/04/2410 April 2024 | Confirmation statement made on 2024-03-25 with updates |
09/04/249 April 2024 | Director's details changed for Mr Mark Julian Hugo Holden on 2024-03-20 |
09/04/249 April 2024 | Secretary's details changed for Ann Louise Grenville Holden on 2024-03-20 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/03/2420 March 2024 | Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 |
22/02/2422 February 2024 | Micro company accounts made up to 2023-03-31 |
11/12/2311 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
11/07/2311 July 2023 | Certificate of change of name |
06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
15/12/2215 December 2022 | Satisfaction of charge 089569360001 in full |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
14/02/2214 February 2022 | Termination of appointment of Ranaweera Don as a director on 2022-02-10 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089569360001 |
13/05/1613 May 2016 | ADOPT ARTICLES 05/05/2016 |
21/04/1621 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
21/09/1521 September 2015 | 25/03/14 STATEMENT OF CAPITAL GBP 100 |
10/09/1510 September 2015 | SECOND FILING WITH MUD 25/03/15 FOR FORM AR01 |
01/05/151 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/03/1513 March 2015 | COMPANY NAME CHANGED GO-DEVELOP PROPERTY LIMITED CERTIFICATE ISSUED ON 13/03/15 |
06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM PARK HOUSE PARK CRESCENT ERITH KENT DA8 3DF ENGLAND |
19/06/1419 June 2014 | DIRECTOR APPOINTED MR RANAWEERA DON |
09/06/149 June 2014 | DIRECTOR APPOINTED MR MARK JULIAN HUGO HOLDEN |
09/06/149 June 2014 | SECRETARY APPOINTED ANN LOUISE GRENVILLE HOLDEN |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RANAWEERA DON |
14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM |
25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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