PETER NORVELL'S BIN BOUTIQUE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-06 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-04-05

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05/07/245 July 2024 Confirmation statement made on 2024-06-06 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-04-05

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18/07/2318 July 2023 Confirmation statement made on 2023-06-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-05

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03/03/223 March 2022 Termination of appointment of George Henry Norvell as a secretary on 2021-12-23

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03/03/223 March 2022 Director's details changed for Mr Peter Norvell on 2021-12-23

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03/03/223 March 2022 Micro company accounts made up to 2021-04-05

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27/07/2127 July 2021 Confirmation statement made on 2021-06-06 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NORVELL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR NE30 1AY UNITED KINGDOM

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORVELL / 01/04/2016

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23/06/1623 June 2016 SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY NORVELL / 01/04/2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 9 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BS

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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26/06/1526 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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25/06/1325 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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23/06/1023 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 9A STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BS

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 9 STANLEY STREET, BLYTH, NORTHUMBERLAND, NE24 2BS

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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01/08/081 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, 9 NORTH FARM, PEGSWOOD, MORPETH, NORTHUMBERLAND, NE61 6RE

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11/02/0811 February 2008 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 22 CROOME GARDENS, PEGSWOOD, MORPETH, NORTHUMBERLAND, NE61 6TP

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23/02/0723 February 2007 COMPANY NAME CHANGED NORVELL'S LIMITED CERTIFICATE ISSUED ON 23/02/07

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06/07/066 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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