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Dato Capital United Kingdom

Norfolk Spring LTD

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Reports

Extended Company Report with Annual Accounts NORFOLK SPRING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00694351
Record last updated Sunday, August 11, 2019 2:08:14 AM UTC
Official Address Great Witchingham Hall
There are 25 companies registered at this street
Postal Code NR95QD
Sector Activities of head offices

Charts

Visits

NORFOLK SPRING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 21, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2013 Memorandum of association Memorandum of association
Registry Sep 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Annual return Annual return
Registry May 24, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Change of accounting reference date Change of accounting reference date
Registry May 27, 2011 Annual return Annual return
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 6943... Change of particulars for director 6943...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6943... Declaration of satisfaction in full or in part of a mortgage or charge 6943...
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2007 Annual return Annual return
Registry Feb 23, 2007 Memorandum of association Memorandum of association
Registry Dec 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2006 Particulars of a mortgage or charge 6943... Particulars of a mortgage or charge 6943...
Registry Dec 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry May 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Apr 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 15, 2001 Auditor's letter of resignation 6943... Auditor's letter of resignation 6943...
Registry Mar 9, 2001 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Mar 9, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2000 Annual return Annual return
Financials May 10, 2000 Annual accounts Annual accounts
Financials Oct 18, 1999 Annual accounts 6943... Annual accounts 6943...
Registry Jun 16, 1999 Annual return Annual return
Registry Sep 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 1998 Annual return Annual return
Financials May 13, 1998 Annual accounts Annual accounts
Financials Jun 26, 1997 Annual accounts 6943... Annual accounts 6943...
Registry Jun 5, 1997 Annual return Annual return
Registry Apr 15, 1997 Resignation of a director Resignation of a director
Registry Apr 15, 1997 Appointment of a director Appointment of a director
Registry Apr 15, 1997 Appointment of a director 6943... Appointment of a director 6943...
Registry Jun 19, 1996 Annual return Annual return
Financials Apr 25, 1996 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Financials May 10, 1995 Annual accounts Annual accounts
Registry Apr 30, 1995 Shares agreement Shares agreement
Registry Apr 30, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 1, 1995 Ad --------- Ad ---------
Registry Sep 30, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Sep 30, 1994 Shares agreement Shares agreement
Registry Jun 29, 1994 Ad --------- Ad ---------
Registry Jun 29, 1994 Nc inc already adjusted Nc inc already adjusted
Registry Jun 29, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 26, 1994 Written elective resolution Written elective resolution
Registry May 20, 1994 Annual return Annual return
Financials Apr 26, 1994 Annual accounts Annual accounts
Registry Jun 5, 1993 Annual return Annual return
Financials May 26, 1993 Annual accounts Annual accounts
Registry Jun 29, 1992 Annual return Annual return
Registry May 13, 1992 Alter mem and arts Alter mem and arts
Financials May 13, 1992 Annual accounts Annual accounts
Registry Jul 4, 1991 Annual return Annual return
Registry May 21, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials May 17, 1991 Annual accounts Annual accounts

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