TM01 |
Director's appointment terminated on 2024/02/06
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/02/06
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/18
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/03/31. Originally it was 2022/09/30
filed on: 22nd, September 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/08
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/10/15
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/29.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/24.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/06 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/06 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/05/06 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Monkseaton Medical Centre Cauldwell Avenue Whitley Bay Tyne and Wear NE25 9PH on 2021/03/12 to 10 Hedley Court Orion Business Park North Shields NE29 7st
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/14
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/11/30
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2020/05/07
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/10/11
filed on: 13th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, August 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2019
| incorporation
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2019/07/09
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 13th, June 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2019/03/13 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/13.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/13 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/28
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/14.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/14.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/01
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/01
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/01
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 24th, May 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/12/20.
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/14.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/01
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 6th, July 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/11/30.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/13.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/31
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/18.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/03/09
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/11/25.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 11th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
126133.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
TM01 |
Director's appointment terminated on 2015/04/30
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/30.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/21.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 24th, October 2014
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2014/04/24.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/24.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/24.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/24.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed norprime LIMITEDcertificate issued on 30/07/14
filed on: 30th, July 2014
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/04/11
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/11.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/24 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/24 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/11
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/04/11
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 25th, April 2014
| accounts
|
Free Download
(5 pages)
|
SH19 |
126133.00 GBP is the capital in company's statement on 2014/04/08
filed on: 8th, April 2014
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 10/10/12
filed on: 8th, April 2014
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 8th, April 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, April 2014
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/06
filed on: 6th, November 2013
| annual return
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2013/06/30
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 13th, June 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/03/04 from The Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB
filed on: 4th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/06
filed on: 8th, October 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 27th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/06
filed on: 5th, December 2011
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2010/09/15
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 18th, March 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/12/23.
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/09/06
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/06
filed on: 23rd, December 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 2010/09/06 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/06 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/12/22
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/09/06 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 16th, April 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2009/11/27.
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/06
filed on: 27th, November 2009
| annual return
|
Free Download
(22 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 26th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/03 with complete member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(22 pages)
|
288b |
On 2008/10/01 Appointment terminated director
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 18th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/11/19 with complete member list
filed on: 19th, November 2007
| annual return
|
Free Download
(21 pages)
|
363a |
Annual return drawn up to 2007/11/19 with complete member list
filed on: 19th, November 2007
| annual return
|
Free Download
(21 pages)
|
288b |
On 2007/11/08 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/08 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/06 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/06 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 72440 shares on 2006/10/30. Value of each share 1 £, total number of shares: 210217.
filed on: 23rd, October 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 72440 shares on 2006/10/30. Value of each share 1 £, total number of shares: 210217.
filed on: 23rd, October 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 137770 shares on 2006/10/30. Value of each share 1 £, total number of shares: 137777.
filed on: 25th, July 2007
| capital
|
Free Download
(6 pages)
|
88(2)R |
Alloted 137770 shares on 2006/10/30. Value of each share 1 £, total number of shares: 137777.
filed on: 25th, July 2007
| capital
|
Free Download
(6 pages)
|
288a |
On 2007/01/05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, January 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/10/27. Value of each share 1 £, total number of shares: 7.
filed on: 4th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/10/27. Value of each share 1 £, total number of shares: 7.
filed on: 4th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, January 2007
| resolution
|
Free Download
(2 pages)
|
288b |
On 2006/10/11 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/11 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/11 New secretary appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/06 from: 21 st thomas street bristol BS1 6JS
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/06 from: 21 st thomas street bristol BS1 6JS
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/10/11 New secretary appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 6th, September 2006
| incorporation
|
Free Download
(19 pages)
|