NORCAY LIMITED
| Status | ACTIVE |
| Company No. | FC012185 |
| Category | |
| Incorporated | 20 Jan 1982 |
| Age | 42 years, 3 months, 26 days |
| Jurisdiction | United Kingdom |
SUMMARY
NORCAY LIMITED is an active with number FC012185. It was incorporated 42 years, 3 months, 26 days ago, on 20 January 1982. The company address is PO BOX 309 Ugland House PO BOX 309 Ugland House, Grand Cayman Cayman Islands, British West Indies, Cayman Islands.
Company Fillings
Accounts with accounts type full
Date: 14 May 2024
Action Date: 29 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-29
Documents
Accounts with accounts type full
Date: 25 Aug 2023
Action Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-30
Documents
Termination person director overseas company with name termination date
Date: 05 Jul 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-05-26
Officer name: Ronald Klaas Otto Kers
Documents
Appoint person director overseas company with name appointment date
Date: 05 Jul 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-05-22
Officer name: Mrs Joanne Caroline Kershaw Simmonds
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type full
Date: 13 Aug 2021
Action Date: 01 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-01
Documents
Change person director overseas company with change date
Date: 04 May 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Craig Ashley Tomkinson
Change date: 2021-03-29
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 27 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-27
Documents
Accounts with accounts type full
Date: 24 May 2019
Action Date: 28 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-28
Documents
Appoint person director overseas company with name appointment date
Date: 25 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-30
Officer name: Mr Ronald Klaas Otto Kers
Documents
Appoint person secretary overseas company with appointment date
Date: 25 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Craig Ashley Tomkinson
Appointment date: 2018-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 25 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-30
Officer name: Mr Craig Ashley Tomkinson
Documents
Termination person secretary overseas company with name termination date
Date: 25 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2018-06-30
Officer name: Richard Neil Pike
Documents
Termination person director overseas company with name termination date
Date: 25 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-30
Officer name: Richard Neil Pike
Documents
Termination person director overseas company with name termination date
Date: 25 Sep 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-07-31
Officer name: Martyn Paul Fletcher
Documents
Accounts with accounts type full
Date: 24 Apr 2018
Action Date: 29 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-29
Documents
Appoint person secretary overseas company with appointment date
Date: 19 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Richard Neil Pike
Appointment date: 2017-08-23
Documents
Termination person secretary overseas company with name termination date
Date: 19 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Gareth Wyn Davies
Termination date: 2017-08-23
Documents
Termination person director overseas company with name termination date
Date: 19 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gareth Wyn Davies
Termination date: 2017-08-23
Documents
Appoint person director overseas company with name appointment date
Date: 14 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-07-18
Officer name: Martyn Paul Fletcher
Documents
Appoint person director overseas company with name appointment date
Date: 14 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard Neil Pike
Appointment date: 2017-07-18
Documents
Termination person director overseas company with name termination date
Date: 14 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Paul Leadbeater
Termination date: 2017-07-18
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-30
Documents
Accounts with accounts type full
Date: 28 Apr 2016
Action Date: 01 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-01
Documents
Appoint person secretary overseas company with appointment date
Date: 08 Sep 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Gareth Wyn Davies
Appointment date: 2015-08-05
Documents
Appoint person director overseas company with name appointment date
Date: 08 Sep 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Gareth Wyn Davies
Appointment date: 2015-08-05
Documents
Termination person director overseas company with name termination date
Date: 27 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Steven Morgan
Termination date: 2015-08-05
Documents
Termination person secretary overseas company with name termination date
Date: 27 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: David Stephen Morgan
Termination date: 2015-08-05
Documents
Accounts with accounts type full
Date: 21 Apr 2015
Action Date: 02 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-02
Documents
Termination person director overseas company with name termination date
Date: 12 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-08-01
Officer name: Stephen Henderson
Documents
Appoint person director overseas company with name appointment date
Date: 12 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-07-24
Officer name: Mr Stephen Paul Leadbeater
Documents
Change company details by uk establishment overseas company with change details
Date: 14 May 2014
Category: Other
Type: OSCH01
Change type: Address Change
Change details: 2180 century way, thorpe park, leeds, west yorkshire, LS15 8ZB
Change date: 2011-06-27
Branch number: BR001637
Documents
Accounts with accounts type full
Date: 28 Apr 2014
Action Date: 27 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-27
Documents
Change account reference date company current extended
Date: 24 Jul 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-07-31
Documents
Accounts with accounts type full
Date: 21 Jun 2013
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Appoint person secretary overseas company
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: David Stephen Morgan
Documents
Termination person secretary overseas company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Carol Williams
Documents
Termination person director overseas company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carol Williams
Documents
Appoint person director overseas company
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David Steven Morgan
Documents
Accounts with accounts type full
Date: 18 Jun 2012
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Accounts with accounts type full
Date: 01 Dec 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Accounts with accounts type full
Date: 12 Nov 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Accounts with accounts type full
Date: 06 Nov 2008
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed carol williams
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director jonathan lill
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 10 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 10 Nov 2006
Action Date: 01 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-01
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 30/06/06 reid george mcdonald
Documents
Legacy
Date: 15 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 30/06/06 henderson stephen beverley east yorkshire
Documents
Legacy
Date: 20 Jun 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 19/05/06 ellis ian anthony
Documents
Legacy
Date: 20 Jun 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 19/05/06 lill jonathan north allerton north yorkshire
Documents
Accounts with accounts type full
Date: 22 Dec 2005
Action Date: 02 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-02
Documents
Legacy
Date: 22 Dec 2005
Category: Annual-return
Type: BR3
Description: Change in accounts details 0103
Documents
Legacy
Date: 21 Jun 2005
Category: Annual-return
Type: BR4
Description: Sec resigned 31/05/05 wild julian nicholas
Documents
Legacy
Date: 21 Jun 2005
Category: Annual-return
Type: BR4
Description: Sec appointed 31/05/05 williams carol north yorkshire LS24 9QR
Documents
Legacy
Date: 21 Jun 2005
Category: Annual-return
Type: BR5
Description: BR001637 address change 31/05/05, beverley house, st stephens square, hull, east yorkshire HU1 3XG
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: BR6
Description: BR001637 par appointed 31/05/05 williams carol the hedgerows common lane, church fenton tadcaster north yorkshire LS24 9QR
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: BR6
Description: BR001637 par terminated 31/05/05 wild julian nicholas
Documents
Legacy
Date: 11 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 22/10/04 christie michael sean
Documents
Accounts with accounts type full
Date: 13 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Accounts with accounts type full
Date: 03 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 04 Oct 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 24/09/02 reid george mcdonald east yorks HU14 3QY
Documents
Accounts with accounts type full
Date: 10 Sep 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Accounts with accounts type full
Date: 04 Feb 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 04 Jan 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/00 michael morgan
Documents
Accounts with accounts type full
Date: 26 Oct 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 05 Jun 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 05/05/00 alan barton
Documents
Legacy
Date: 05 Jun 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 05/05/00 ian ellis sheffield uk
Documents
Accounts with accounts type full
Date: 02 Feb 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Accounts with accounts type full
Date: 20 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 27 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 20/04/98 chris robin haskins
Documents
Legacy
Date: 27 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 20/04/98 mr alan barton 5 haxley grange doncaster
Documents
Accounts with accounts type full
Date: 07 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Accounts with accounts type full
Date: 10 Jan 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 14 Oct 1996
Category: Annual-return
Type: BR4
Description: Dir change in partic 08/10/96 michael sean christie 262 high street boston spa wetherby west yorkshire LS23 6AJ
Documents
Legacy
Date: 19 Mar 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 21/02/96 martin clark
Documents
Legacy
Date: 19 Mar 1996
Category: Annual-return
Type: BR4
Description: Dir appointed 21/02/96 michael sean christie 234 high street, boston spa wetherby west yorkshire LS23 6AD
Documents
Accounts with accounts type full
Date: 25 Jan 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Accounts with accounts type full
Date: 12 Jul 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 08 Dec 1993
Category: Accounts
Type: 701b
Description: ARD ext from 28/02 to 31/03
Documents
Legacy
Date: 05 Oct 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001637 par appointed mr julian nicholas wild 226 westella road westella hull east yorkshire HU10 7RS
Documents
Legacy
Date: 05 Oct 1993
Category: Incorporation
Type: BR1-BCH
Description: BR001637 registered
Documents
Legacy
Date: 05 Oct 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Accounts with accounts type full
Date: 29 Sep 1993
Action Date: 28 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-28
Documents
Accounts with accounts type full
Date: 08 Dec 1992
Action Date: 28 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-28
Documents
Legacy
Date: 18 Sep 1992
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 20 Feb 1992
Action Date: 28 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-28
Documents
Accounts with accounts type full
Date: 21 Dec 1990
Action Date: 28 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-28
Documents
Legacy
Date: 25 Jul 1990
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 Jul 1990
Category: Officers
Type: FPA
Description: First pa details changed mr julian nicholas wild
Documents
Legacy
Date: 23 Jul 1990
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 12 Jan 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 28/02
Documents
Accounts with accounts type full
Date: 11 Jan 1990
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Accounts with accounts type full
Date: 02 Feb 1989
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Accounts with accounts type full
Date: 03 Feb 1988
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Accounts with accounts type full
Date: 22 May 1987
Action Date: 29 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-29
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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