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Norglebe Limited

Documents

Total Documents171
Total Pages835

Filing History

2 October 2020Confirmation statement made on 25 September 2020 with no updates
18 November 2019Accounts for a dormant company made up to 24 March 2019
6 October 2019Confirmation statement made on 25 September 2019 with no updates
17 December 2018Micro company accounts made up to 24 March 2018
8 October 2018Confirmation statement made on 25 September 2018 with no updates
6 March 2018Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxon OX5 3AL to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 6 March 2018
29 November 2017Micro company accounts made up to 24 March 2017
29 November 2017Micro company accounts made up to 24 March 2017
29 September 2017Confirmation statement made on 25 September 2017 with updates
29 September 2017Confirmation statement made on 25 September 2017 with updates
21 December 2016Total exemption small company accounts made up to 24 March 2016
21 December 2016Total exemption small company accounts made up to 24 March 2016
7 October 2016Confirmation statement made on 25 September 2016 with updates
7 October 2016Confirmation statement made on 25 September 2016 with updates
19 December 2015Total exemption full accounts made up to 24 March 2015
19 December 2015Total exemption full accounts made up to 24 March 2015
6 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 26
6 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 26
20 July 2015Appointment of Professor David Wycliffe Murray as a director on 10 July 2015
20 July 2015Appointment of Professor David Wycliffe Murray as a director on 10 July 2015
20 July 2015Appointment of Mrs Dee Murray as a director on 10 July 2015
20 July 2015Appointment of Mrs Dee Murray as a director on 10 July 2015
8 July 2015Termination of appointment of Anne Brereton as a director on 2 May 2015
8 July 2015Termination of appointment of Anne Brereton as a director on 2 May 2015
8 July 2015Termination of appointment of Anne Brereton as a director on 2 May 2015
17 April 2015Termination of appointment of Hannah Leslie Stevenson as a director on 14 November 2014
17 April 2015Appointment of Peerless Properties (Oxford) Ltd as a secretary on 27 February 2015
17 April 2015Appointment of Peerless Properties (Oxford) Ltd as a secretary on 27 February 2015
17 April 2015Termination of appointment of Elizabeth Anne Harrison as a secretary on 27 February 2015
17 April 2015Termination of appointment of Elizabeth Anne Harrison as a secretary on 27 February 2015
17 April 2015Termination of appointment of Elizabeth Anne Harrison as a director on 27 February 2015
17 April 2015Termination of appointment of Elizabeth Anne Harrison as a director on 27 February 2015
17 April 2015Termination of appointment of Hannah Leslie Stevenson as a director on 14 November 2014
30 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 26
30 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 26
16 August 2014Total exemption full accounts made up to 24 March 2014
16 August 2014Total exemption full accounts made up to 24 March 2014
26 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 26
26 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 26
30 July 2013Total exemption small company accounts made up to 24 March 2013
30 July 2013Total exemption small company accounts made up to 24 March 2013
10 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
22 August 2012Total exemption small company accounts made up to 24 March 2012
22 August 2012Total exemption small company accounts made up to 24 March 2012
6 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
6 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
16 September 2011Total exemption small company accounts made up to 24 March 2011
16 September 2011Total exemption small company accounts made up to 24 March 2011
26 November 2010Total exemption small company accounts made up to 24 March 2010
26 November 2010Total exemption small company accounts made up to 24 March 2010
1 October 2010Director's details changed for Hannah Leslie Stevenson on 25 September 2010
1 October 2010Director's details changed for Anne Brereton on 25 September 2010
1 October 2010Director's details changed for Anne Brereton on 25 September 2010
1 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
1 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
1 October 2010Director's details changed for Elizabeth Anne Harrison on 25 September 2010
1 October 2010Director's details changed for Elizabeth Anne Harrison on 25 September 2010
1 October 2010Director's details changed for Hannah Leslie Stevenson on 25 September 2010
6 October 2009Total exemption small company accounts made up to 24 March 2009
6 October 2009Total exemption small company accounts made up to 24 March 2009
29 September 2009Return made up to 25/09/09; full list of members
29 September 2009Return made up to 25/09/09; full list of members
21 October 2008Total exemption full accounts made up to 24 March 2008
21 October 2008Total exemption full accounts made up to 24 March 2008
7 October 2008Director's change of particulars / anne brereton / 06/10/2008
7 October 2008Director's change of particulars / anne brereton / 06/10/2008
6 October 2008Return made up to 25/09/08; full list of members
6 October 2008Return made up to 25/09/08; full list of members
11 July 2008Registered office changed on 11/07/2008 from c/o unit 1 court farm barns tackley kidlington oxfordshire OX5 3AL
11 July 2008Registered office changed on 11/07/2008 from c/o unit 1 court farm barns tackley kidlington oxfordshire OX5 3AL
16 October 2007Return made up to 25/09/07; no change of members
16 October 2007Return made up to 25/09/07; no change of members
12 July 2007Total exemption full accounts made up to 24 March 2007
12 July 2007Total exemption full accounts made up to 24 March 2007
2 March 2007Registered office changed on 02/03/07 from: c/o carter jonas anchor house 269 banbury road oxford oxfordshire OX2 7LL
2 March 2007Registered office changed on 02/03/07 from: c/o carter jonas anchor house 269 banbury road oxford oxfordshire OX2 7LL
8 November 2006Return made up to 25/09/06; full list of members
8 November 2006Return made up to 25/09/06; full list of members
30 June 2006Total exemption full accounts made up to 24 March 2006
30 June 2006Total exemption full accounts made up to 24 March 2006
21 October 2005Return made up to 25/09/05; full list of members
21 October 2005Return made up to 25/09/05; full list of members
7 September 2005Total exemption full accounts made up to 24 March 2005
7 September 2005Total exemption full accounts made up to 24 March 2005
1 October 2004Return made up to 25/09/04; full list of members
1 October 2004Return made up to 25/09/04; full list of members
27 July 2004Total exemption full accounts made up to 24 March 2004
27 July 2004Total exemption full accounts made up to 24 March 2004
22 July 2004Director resigned
22 July 2004Director resigned
18 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 July 2003Total exemption full accounts made up to 24 March 2003
31 July 2003Total exemption full accounts made up to 24 March 2003
18 April 2003Sect 394
18 April 2003Sect 394
27 January 2003New secretary appointed
27 January 2003Secretary resigned
27 January 2003New secretary appointed
27 January 2003Secretary resigned
27 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 July 2002Registered office changed on 04/07/02 from: diocesan church house north hinksey oxford OX2 0NB
4 July 2002New director appointed
4 July 2002New director appointed
4 July 2002New director appointed
4 July 2002Director resigned
4 July 2002New director appointed
4 July 2002Registered office changed on 04/07/02 from: diocesan church house north hinksey oxford OX2 0NB
4 July 2002New director appointed
4 July 2002New director appointed
4 July 2002Director resigned
1 June 2002Full accounts made up to 24 March 2002
1 June 2002Full accounts made up to 24 March 2002
5 March 2002Director resigned
5 March 2002Director resigned
28 December 2001Nc inc already adjusted 19/06/01
28 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 December 2001Ad 20/06/01--------- £ si 2@1
28 December 2001Ad 20/06/01--------- £ si 2@1
28 December 2001Nc inc already adjusted 19/06/01
8 November 2001Full accounts made up to 24 March 2001
8 November 2001Return made up to 01/10/01; full list of members
8 November 2001Full accounts made up to 24 March 2001
8 November 2001Return made up to 01/10/01; full list of members
5 October 2000Full accounts made up to 24 March 2000
5 October 2000Full accounts made up to 24 March 2000
5 October 2000Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
  • 363(288) ‐ Director's particulars changed
5 October 2000Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
  • 363(288) ‐ Director's particulars changed
23 May 2000New director appointed
23 May 2000New director appointed
18 October 1999Return made up to 01/10/99; full list of members
18 October 1999Full accounts made up to 24 March 1999
18 October 1999Secretary's particulars changed
18 October 1999New director appointed
18 October 1999Director resigned
18 October 1999Secretary's particulars changed
18 October 1999Full accounts made up to 24 March 1999
18 October 1999Director resigned
18 October 1999New director appointed
18 October 1999Return made up to 01/10/99; full list of members
16 October 1998Return made up to 01/10/98; change of members
16 October 1998Full accounts made up to 24 March 1998
16 October 1998Full accounts made up to 24 March 1998
16 October 1998Return made up to 01/10/98; change of members
5 August 1998New secretary appointed
5 August 1998Secretary resigned
5 August 1998New secretary appointed
5 August 1998Secretary resigned
15 December 1997Director resigned
15 December 1997Director resigned
17 October 1997Return made up to 01/10/97; no change of members
17 October 1997Return made up to 01/10/97; no change of members
17 October 1997Full accounts made up to 24 March 1997
17 October 1997Full accounts made up to 24 March 1997
8 July 1997Director resigned
8 July 1997New director appointed
8 July 1997Director resigned
8 July 1997New director appointed
24 October 1996Full accounts made up to 24 March 1996
24 October 1996Full accounts made up to 24 March 1996
24 October 1996Return made up to 01/10/96; full list of members
24 October 1996Return made up to 01/10/96; full list of members
15 October 1996New director appointed
15 October 1996New director appointed
12 October 1995Return made up to 01/10/95; change of members
12 October 1995Full accounts made up to 24 March 1995
12 October 1995Return made up to 01/10/95; change of members
12 October 1995Full accounts made up to 24 March 1995
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