| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE LOADES / 25/03/2021 |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MAURICE LOADES / 25/03/2021 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MAURICE LOADES / 14/10/2020 |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MAURICE LOADES |
| 2020-10-14 |
update statutory_documents CESSATION OF THE EXECUTORS OF THE ESTATE OF MAURICE PAUL LOADES AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 CYRUS WAY
HAMPTON
PETERBOROUGH
PE7 8HP
UNITED KINGDOM |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-09-07 |
delete address COMMON ROAD WIGGENHALL ST MARY KINGS LYNN NORFOLK PE34 3DL |
| 2019-09-07 |
insert address 16 CHURCH STREET KING'S LYNN ENGLAND PE30 5EB |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKE PAUL MAURICE LOADES |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
COMMON ROAD
WIGGENHALL ST MARY
KINGS LYNN
NORFOLK
PE34 3DL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE ESTATE OF MAURICE PAUL LOADES |
| 2018-12-12 |
update statutory_documents CESSATION OF MAURICE GEORGE LOADES AS A PSC |
| 2018-07-08 |
update num_mort_outstanding 1 => 0 |
| 2018-07-08 |
update num_mort_satisfied 1 => 2 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LOADES / 16/03/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LOADES / 16/03/2018 |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE LOADES |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LOADES |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LOADES |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-04 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-05 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-22 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-02-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-29 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOROTHY LOADES / 01/10/2009 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE DOROTHY LOADES / 01/10/2009 |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/95; CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1965-07-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/07/65 |
| 1964-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1907-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |