Norris Holdings Ltd was registered on 09 June 2004 with its registered office in Southampton. This company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the Norris Holdings Ltd.
| Document Type | Date | |
|---|---|---|
| LIQ10 - N/A | 16 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2020 | |
| AD01 - Change of registered office address | 01 August 2019 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| LIQ01 - N/A | 31 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 July 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| CH03 - Change of particulars for secretary | 11 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2019 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CS01 - N/A | 16 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2018 | |
| CH03 - Change of particulars for secretary | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
| AD01 - Change of registered office address | 24 November 2017 | |
| CS01 - N/A | 20 June 2017 | |
| MR04 - N/A | 19 June 2017 | |
| MR04 - N/A | 19 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 May 2017 | |
| SH19 - Statement of capital | 23 May 2017 | |
| CAP-SS - N/A | 23 May 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| RESOLUTIONS - N/A | 11 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 April 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 November 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| RESOLUTIONS - N/A | 28 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 April 2015 | |
| SH19 - Statement of capital | 28 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 April 2015 | |
| CAP-SS - N/A | 20 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| MEM/ARTS - N/A | 28 May 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| SA - Shares agreement | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 123 - Notice of increase in nominal capital | 17 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 October 2004 | |
| 225 - Change of Accounting Reference Date | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| NEWINC - New incorporation documents | 09 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 August 2005 | Fully Satisfied |
N/A |
| Debenture | 08 October 2004 | Fully Satisfied |
N/A |
