| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD STACEY / 21/10/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD STACEY / 13/06/2022 |
| 2022-06-13 |
update statutory_documents CESSATION OF JANICE STACEY AS A PSC |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE STACEY |
| 2020-03-24 |
update statutory_documents CESSATION OF RICHARD WILLIAM STACEY AS A PSC |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STACEY |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-04 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-01 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-04 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-31 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-08 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2011-02-08 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2011-02-08 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2011-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 09/01/2011 |
| 2011-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 09/01/2011 |
| 2010-09-02 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET STACEY / 21/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE STACEY / 21/08/2010 |
| 2010-06-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
3 THE THOROUGHFARE
HARLESTON
NORFOLK
IP20 9AH |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
3 & 5 THE THOROFARE
HARLESTON
NORFOLK
IP20 9AH |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 19/02/04 TO 28/02/04 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/03 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/02 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01 |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/99 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/98 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/97 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/96 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/95 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/94 |
| 1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/93 |
| 1993-02-12 |
update statutory_documents £ IC 8999/7499
11/01/93
£ SR 1500@1=1500 |
| 1993-01-04 |
update statutory_documents 1500 SHS FOR £19 EACH 09/12/92 |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/92 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/91 |
| 1991-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/90 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/89 |
| 1990-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/88 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/87 |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/86 |
| 1987-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |