S. NORTON & CO (EXPORTS) LIMITED

Bankfield House Bankfield House, Liverpool, L20 8RQ
StatusACTIVE
Company No.01995616
CategoryPrivate Limited Company
Incorporated04 Mar 1986
Age38 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

S. NORTON & CO (EXPORTS) LIMITED is an active private limited company with number 01995616. It was incorporated 38 years, 1 month, 25 days ago, on 04 March 1986. The company address is Bankfield House Bankfield House, Liverpool, L20 8RQ.



Company Fillings

Accounts with accounts type full

Date: 09 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 16 Aug 2023

Action Date: 14 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-14

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Accounts with accounts type full

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 15 Aug 2022

Action Date: 14 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-14

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Accounts with accounts type full

Date: 03 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 17 Aug 2021

Action Date: 14 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-14

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Accounts with accounts type full

Date: 29 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Aug 2020

Action Date: 14 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-14

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Accounts with accounts type full

Date: 08 Nov 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 20 Aug 2019

Action Date: 14 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-14

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Accounts with accounts type full

Date: 08 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 14 Aug 2018

Action Date: 14 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-14

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Accounts with accounts type full

Date: 06 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 25 Aug 2017

Action Date: 14 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-14

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Accounts with accounts type full

Date: 11 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 14 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-14

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Accounts with accounts type full

Date: 09 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 08 Sep 2015

Action Date: 14 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-14

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Accounts with accounts type full

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2014

Action Date: 14 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-14

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Accounts with accounts type full

Date: 26 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2013

Action Date: 14 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-14

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Legacy

Date: 28 Mar 2013

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 16 Nov 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Accounts with accounts type full

Date: 02 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 04 Sep 2012

Action Date: 14 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-14

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Accounts with accounts type full

Date: 03 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 13 Sep 2011

Action Date: 14 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-14

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Accounts with accounts type full

Date: 24 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 10 Sep 2010

Action Date: 14 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-14

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Accounts with accounts type full

Date: 19 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 09 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/09; full list of members

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Accounts with accounts type full

Date: 21 Jan 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 10 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/08; full list of members

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Legacy

Date: 10 Sep 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / john harry / 14/08/2008

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Legacy

Date: 10 Sep 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / matthew harry / 14/08/2008

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Legacy

Date: 10 Sep 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / charles harry / 14/08/2008

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Accounts with accounts type full

Date: 28 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 16 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/07; full list of members

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Accounts with accounts type full

Date: 04 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 15 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/06; full list of members

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Accounts with accounts type full

Date: 04 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 18 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/05; full list of members

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Accounts with accounts type full

Date: 30 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 24 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/04; full list of members

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Accounts with accounts type full

Date: 22 Jan 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 06 Oct 2003

Category: Address

Type: 287

Description: Registered office changed on 06/10/03 from: 4 flint street liverpool L1 0DH

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Legacy

Date: 24 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/03; full list of members

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Auditors resignation company

Date: 20 Feb 2003

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 21 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 21 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/02; full list of members

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Accounts with accounts type full

Date: 15 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 14 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/01; full list of members

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Accounts with accounts type full

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 30 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/00; full list of members

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Accounts with accounts type full

Date: 29 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 19 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/99; full list of members

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Accounts with accounts type full

Date: 03 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 14 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/98; no change of members

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Accounts with accounts type full

Date: 03 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 01 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/97; no change of members

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Accounts with accounts type full

Date: 30 Jan 1997

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 18 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/96; full list of members

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Accounts with accounts type full

Date: 06 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 16 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/95; change of members

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Accounts with accounts type full

Date: 29 Nov 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 18 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/94; no change of members

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Accounts with accounts type full

Date: 04 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 20 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/93; full list of members

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Accounts with accounts type full

Date: 05 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 20 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/92; no change of members

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Accounts with accounts type full

Date: 22 Jan 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 22 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/08/91; no change of members

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Accounts with accounts type full

Date: 03 Jan 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 03 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 31/10/90; full list of members

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Accounts with accounts type full

Date: 05 Feb 1990

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 05 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/08/89; full list of members

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Legacy

Date: 09 Mar 1989

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 24 Jan 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 24 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/08/88; full list of members

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Legacy

Date: 06 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/01/88; full list of members

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Accounts with made up date

Date: 06 Jun 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 06 Jun 1988

Category: Accounts

Type: 225(2)

Description: Accounting reference date shortened from 31/03 to 31/12

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Legacy

Date: 04 Feb 1987

Category: Address

Type: 287

Description: Registered office changed on 04/02/87 from: 19 water street liverpool L2 0RP

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 06 May 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

Documents

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Incorporation company

Date: 04 Mar 1986

Category: Incorporation

Type: NEWINC

Documents

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