About

Registered Number: 03587448
Date of Incorporation: 25/06/1998 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3 Quarndon Heights, Allestree, Derby, Derbyshire, DE22 2XN,

 

Norchard Solutions Ltd was founded on 25 June 1998 with its registered office in Derby, it's status at Companies House is "Active". There are 2 directors listed for Norchard Solutions Ltd. We do not know the number of employees at Norchard Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAR, Jonathan Mark 19 November 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Mark Lear/
1964-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 July 2019
AA - Annual Accounts 06 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 01 January 2018
CS01 - N/A 25 June 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 02 February 2014
AR01 - Annual Return 29 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 July 2011
AA - Annual Accounts 05 January 2011
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AD01 - Change of registered office address 01 December 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 16 April 2000
225 - Change of Accounting Reference Date 07 April 2000
363s - Annual Return 12 August 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
MEM/ARTS - N/A 11 December 1998
CERTNM - Change of name certificate 08 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.