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49/51 Norfolk Road Management Limited

Documents

Total Documents145
Total Pages851

Filing History

18 March 2024Confirmation statement made on 18 March 2024 with updates
29 November 2023Appointment of Mr Lee Daniel Smith as a director on 15 October 2023
6 November 2023Termination of appointment of Lee Daniel Smith as a director on 15 October 2023
3 November 2023Termination of appointment of Lee Daniel Smith as a director on 15 October 2023
3 November 2023Appointment of Mr Lee Daniel Smith as a director on 15 October 2023
2 November 2023Appointment of Mr Lee Daniel Smith as a director on 15 October 2023
2 November 2023Termination of appointment of Gunnel Forslund as a director on 15 October 2023
2 November 2023Termination of appointment of Annmarie Elna Carton as a director on 15 October 2023
2 November 2023Appointment of Mr David Peard as a director on 15 October 2023
16 October 2023Confirmation statement made on 16 October 2023 with no updates
11 August 2023Director's details changed for Ms Anne Marie Carton on 11 August 2023
11 August 2023Confirmation statement made on 11 August 2023 with updates
23 June 2023Total exemption full accounts made up to 31 March 2023
18 October 2022Confirmation statement made on 18 October 2022 with no updates
14 July 2022Total exemption full accounts made up to 31 March 2022
13 July 2022Termination of appointment of Matthew James Wilkinson as a director on 13 December 2021
7 February 2022Appointment of Mr David Simon Konn as a director on 25 January 2022
18 January 2022Termination of appointment of Matthew James Wilkinson as a secretary on 13 December 2021
3 January 2022Appointment of Miss Lynette Thomas as a secretary on 13 December 2021
1 November 2021Total exemption full accounts made up to 31 March 2021
18 October 2021Confirmation statement made on 18 October 2021 with no updates
21 October 2020Confirmation statement made on 21 October 2020 with no updates
20 October 2020Total exemption full accounts made up to 31 March 2020
21 October 2019Confirmation statement made on 21 October 2019 with updates
19 September 2019Total exemption full accounts made up to 31 March 2019
29 October 2018Confirmation statement made on 24 October 2018 with updates
20 June 2018Total exemption full accounts made up to 31 March 2018
8 February 2018Total exemption full accounts made up to 31 March 2017
31 October 2017Confirmation statement made on 24 October 2017 with updates
31 October 2017Confirmation statement made on 24 October 2017 with updates
14 December 2016Total exemption full accounts made up to 31 March 2016
14 December 2016Total exemption full accounts made up to 31 March 2016
7 December 2016Confirmation statement made on 24 October 2016 with updates
7 December 2016Confirmation statement made on 24 October 2016 with updates
1 November 2016Appointment of Ms Lynette Thomas as a director on 1 December 2015
1 November 2016Appointment of Ms Lynette Thomas as a director on 1 December 2015
1 November 2016Termination of appointment of Mathues Lourens Bouwer as a director on 1 December 2015
1 November 2016Termination of appointment of Mathues Lourens Bouwer as a director on 1 December 2015
9 February 2016Total exemption full accounts made up to 31 March 2015
9 February 2016Total exemption full accounts made up to 31 March 2015
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 150
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 150
31 December 2014Total exemption full accounts made up to 31 March 2014
31 December 2014Total exemption full accounts made up to 31 March 2014
8 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 150
8 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 150
17 February 2014Total exemption full accounts made up to 31 March 2013
17 February 2014Total exemption full accounts made up to 31 March 2013
17 November 2013Termination of appointment of Christine Filmore as a director
17 November 2013Appointment of Mr Mathues Lourens Bouwer as a director
17 November 2013Appointment of Mr Mathues Lourens Bouwer as a director
17 November 2013Termination of appointment of Christine Filmore as a director
17 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 150
17 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 150
20 December 2012Total exemption full accounts made up to 31 March 2012
20 December 2012Total exemption full accounts made up to 31 March 2012
15 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
15 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
5 December 2011Annual return made up to 24 October 2011 with a full list of shareholders
5 December 2011Annual return made up to 24 October 2011 with a full list of shareholders
14 June 2011Total exemption full accounts made up to 31 March 2011
14 June 2011Total exemption full accounts made up to 31 March 2011
7 January 2011Annual return made up to 24 October 2010 with a full list of shareholders
7 January 2011Director's details changed for Timothy Richard Parsloe on 6 January 2011
7 January 2011Director's details changed for Anne Marie Carton on 6 January 2011
7 January 2011Director's details changed for Mr Colin Trevor Rookard on 6 January 2011
7 January 2011Director's details changed for Timothy Richard Parsloe on 6 January 2011
7 January 2011Director's details changed for Anne Marie Carton on 6 January 2011
7 January 2011Director's details changed for Mrs Gunnel Forslund on 6 January 2011
7 January 2011Director's details changed for Anne Marie Carton on 6 January 2011
7 January 2011Director's details changed for Timothy Richard Parsloe on 6 January 2011
7 January 2011Annual return made up to 24 October 2010 with a full list of shareholders
7 January 2011Director's details changed for Mr Colin Trevor Rookard on 6 January 2011
7 January 2011Director's details changed for Mr Colin Trevor Rookard on 6 January 2011
7 January 2011Director's details changed for Mrs Gunnel Forslund on 6 January 2011
7 January 2011Director's details changed for Mrs Gunnel Forslund on 6 January 2011
1 December 2010Total exemption full accounts made up to 31 March 2010
1 December 2010Total exemption full accounts made up to 31 March 2010
13 May 2010Appointment of Mrs Christine Filmore as a director
13 May 2010Appointment of Mrs Christine Filmore as a director
22 December 2009Annual return made up to 24 October 2009
22 December 2009Annual return made up to 24 October 2009
27 July 2009Total exemption full accounts made up to 31 March 2009
27 July 2009Total exemption full accounts made up to 31 March 2009
26 November 2008Return made up to 24/10/08; full list of members
26 November 2008Return made up to 24/10/08; full list of members
10 October 2008Total exemption full accounts made up to 31 March 2008
10 October 2008Total exemption full accounts made up to 31 March 2008
22 January 2008Return made up to 24/10/07; no change of members
  • 363(288) ‐ Director resigned
22 January 2008Return made up to 24/10/07; no change of members
  • 363(288) ‐ Director resigned
19 November 2007Total exemption full accounts made up to 31 March 2007
19 November 2007Total exemption full accounts made up to 31 March 2007
7 December 2006Return made up to 24/10/06; full list of members
7 December 2006Return made up to 24/10/06; full list of members
27 June 2006Total exemption full accounts made up to 31 March 2006
27 June 2006Total exemption full accounts made up to 31 March 2006
8 December 2005Return made up to 24/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
8 December 2005Return made up to 24/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 June 2005Total exemption full accounts made up to 31 March 2005
29 June 2005Total exemption full accounts made up to 31 March 2005
19 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 November 2004New director appointed
19 November 2004New director appointed
19 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2004Total exemption full accounts made up to 31 March 2004
12 July 2004Total exemption full accounts made up to 31 March 2004
7 November 2003Return made up to 24/10/03; full list of members
7 November 2003Return made up to 24/10/03; full list of members
23 June 2003Total exemption full accounts made up to 31 March 2003
23 June 2003Total exemption full accounts made up to 31 March 2003
30 October 2002Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 2002Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 2002Total exemption full accounts made up to 31 March 2002
23 July 2002Total exemption full accounts made up to 31 March 2002
5 December 2001New director appointed
5 December 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director resigned
5 December 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director resigned
5 December 2001New director appointed
6 November 2001Total exemption full accounts made up to 31 March 2001
6 November 2001Total exemption full accounts made up to 31 March 2001
27 November 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 2000Full accounts made up to 31 March 2000
20 June 2000Full accounts made up to 31 March 2000
10 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 1999Full accounts made up to 31 March 1999
6 September 1999Full accounts made up to 31 March 1999
16 November 1998Return made up to 24/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 November 1998Return made up to 24/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 1998Full accounts made up to 31 March 1998
29 May 1998Full accounts made up to 31 March 1998
5 November 1997Full accounts made up to 31 March 1997
5 November 1997Full accounts made up to 31 March 1997
29 October 1997Return made up to 24/10/97; no change of members
29 October 1997Return made up to 24/10/97; no change of members
29 October 1996Return made up to 24/10/96; no change of members
29 October 1996Return made up to 24/10/96; no change of members
12 July 1996Full accounts made up to 31 March 1996
12 July 1996Full accounts made up to 31 March 1996
2 November 1995Director's particulars changed
2 November 1995Director's particulars changed
26 October 1995Full accounts made up to 31 March 1995
26 October 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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