| Date | Description |
|---|
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 3 => 5 |
| 2013-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003960330006 |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-15 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-04-11 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-04-19 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES ALSTON / 02/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ALSTON / 02/04/2011 |
| 2011-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY ALSTON / 02/04/2011 |
| 2010-05-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-08-27 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 2009-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALSTON / 16/04/2008 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents S252 DISP LAYING ACC 24/02/04 |
| 2004-03-12 |
update statutory_documents S366A DISP HOLDING AGM 24/02/04 |
| 2004-03-12 |
update statutory_documents S386 DISP APP AUDS 24/02/04 |
| 2003-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
MANOR FARM
MARTHAM
GREAT YARMOUTH
NORFOLK NR29 4PE |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 24/02/88; NO CHANGE OF MEMBERS |
| 1988-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 1987-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1986-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/86 |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1945-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |