| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARIO DANIEL RACKHAM |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANIEL RACKHAM / 17/07/2020 |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT KEYS |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OWEN PHILLIPS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JOHN KEYS |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-27 |
update statutory_documents 17/04/16 NO CHANGES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-13 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address DRAYTON NORWICH NORFOLK UNITED KINGDOM NR8 6AH |
| 2014-06-07 |
insert address DRAYTON NORWICH NORFOLK NR8 6AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-06 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-01-17 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANN |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
9- 11 DRAYTON HIGH ROAD
DRAYTON
NORWICH
NORFOLK
NR8 6AH
UNITED KINGDOM |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
DRAYTON
NORWICH
NORFOLK
NR8 6AH |
| 2011-05-09 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED MR GERALD WILLIAM VICTOR DANIELS |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAPPIN |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SAUL DAVID HUMPHREY |
| 2010-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-23 |
update statutory_documents ADOPT ARTICLES 28/07/2010 |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
| 2010-05-11 |
update statutory_documents 17/04/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER TANN / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN TAPPIN / 01/10/2009 |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 1996-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/94 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1914-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |