| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
delete index_pages_linkeddomain casinogamings.com |
| 2021-12-22 |
delete index_pages_linkeddomain fansportsklep.pl |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-10 |
insert index_pages_linkeddomain casinogamings.com |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
insert index_pages_linkeddomain fansportsklep.pl |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL WATERHOUSE |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WATERHOUSE / 01/02/2018 |
| 2018-05-25 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 105 |
| 2018-05-10 |
delete address THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2018-05-10 |
insert address THE UNION SUITE THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2018-05-10 |
update reg_address_care_of C/O ASTON SHAW => null |
| 2018-05-10 |
update registered_address |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
C/O C/O ASTON SHAW
THE UNION BUILDING 51 - 59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
ENGLAND |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075853200002 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATERHOUSE |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERHOUSE |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-05 |
delete index_pages_linkeddomain bespoke-caterquip.co.uk |
| 2016-03-05 |
delete index_pages_linkeddomain shelters-r-us.co.uk |
| 2016-03-05 |
delete source_ip 64.31.41.141 |
| 2016-03-05 |
insert address SAMS Fabrications, 10 Whiffler Road
Norwich, Norfolk, NR3 2BH |
| 2016-03-05 |
insert source_ip 107.180.55.11 |
| 2016-03-05 |
update founded_year null => 1988 |
| 2016-02-11 |
delete address 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2016-02-11 |
insert address THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2016-02-11 |
update reg_address_care_of null => C/O ASTON SHAW |
| 2016-02-11 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
58 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075853200001 |
| 2015-05-09 |
delete source_ip 208.115.228.247 |
| 2015-05-09 |
insert source_ip 64.31.41.141 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-04 |
delete address Units 17-18 Morgan Way
Bowthorpe Employment Area
Norwich Norfolk NR5 9JJ |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 58 THORPE ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1RY |
| 2014-05-07 |
insert address 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-21 |
insert alias SAMS Fabrications Ltd |
| 2014-04-02 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLIE JESSICA WATERHOUSE / 02/04/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLIE JESSICA WATERHOUSE / 14/03/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WATERHOUSE / 14/03/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL WATERHOUSE / 14/03/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATERHOUSE / 14/03/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WATERHOUSE / 14/03/2014 |
| 2014-02-14 |
delete source_ip 173.192.96.136 |
| 2014-02-14 |
insert source_ip 208.115.228.247 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
delete address Unit 17 Morgan Way, Bowthorpe Industrial Estate, Norwich, NR5 9JJ |
| 2013-08-22 |
delete fax 01603 746927 |
| 2013-08-22 |
delete phone (01603) 743252 |
| 2013-08-22 |
delete phone (01603) 746927 |
| 2013-08-22 |
insert address 10 Whiffler Road
Norwich
Norfolk NR3 2BH |
| 2013-08-22 |
insert fax 01603 920054 |
| 2013-08-22 |
insert phone 01603 405040 |
| 2013-08-22 |
insert phone 01603 920054 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLIE JESSICA WATERHOUSE / 31/03/2011 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WATERHOUSE / 31/03/2011 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL WATERHOUSE / 31/03/2011 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATERHOUSE / 31/03/2011 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WATERHOUSE / 31/03/2011 |
| 2011-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |