Date | Description |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-12 |
update statutory_documents ADOPT ARTICLES 24/03/2023 |
2023-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
2020-09-17 |
update statutory_documents CESSATION OF JAMES ALAN GEORGE HARTLEY AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY |
2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HARTLEY |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-03-07 |
update num_mort_charges 0 => 1 |
2018-03-07 |
update num_mort_outstanding 0 => 1 |
2018-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005823810001 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HARTLEY / 06/04/2016 |
2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE HARTLEY / 06/04/2016 |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-09-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-04-19 |
update statutory_documents ADOPT ARTICLES 24/03/2016 |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-15 |
update statutory_documents 05/09/15 FULL LIST |
2015-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-01-06 |
update statutory_documents SECTION 175 26/11/2014 |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 36 CHURCH ROAD WIMBOTSHAM KING'S LYNN NORFOLK ENGLAND PE34 3QG |
2014-10-07 |
insert address 36 CHURCH ROAD WIMBOTSHAM KING'S LYNN NORFOLK PE34 3QG |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-22 |
update statutory_documents 05/09/14 FULL LIST |
2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY |
2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADLEY HUNTER |
2014-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-03-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-03-24 |
update statutory_documents 24/03/14 STATEMENT OF CAPITAL GBP 82 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 27A BEXWELL ROAD DOWNHAM MARKET NORFOLK PE38 9LY |
2013-11-07 |
insert address 36 CHURCH ROAD WIMBOTSHAM KING'S LYNN NORFOLK ENGLAND PE34 3QG |
2013-11-07 |
update reg_address_care_of null => CHRIS HARTLEY |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
27A BEXWELL ROAD
DOWNHAM MARKET
NORFOLK
PE38 9LY |
2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
C/O CHRIS HARTLEY
36 CHURCH ROAD
WIMBOTSHAM
KING'S LYNN
NORFOLK
PE34 3QG
ENGLAND |
2013-10-01 |
update statutory_documents 05/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 0111 - Grow cereals & other crops |
2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2012-12-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-03 |
update statutory_documents 05/09/12 FULL LIST |
2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-22 |
update statutory_documents 05/09/11 FULL LIST |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 05/09/10 FULL LIST |
2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HADLEY HUNTER / 01/09/2010 |
2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN GEORGE HARTLEY / 01/09/2010 |
2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA BARWIS HARTLEY / 01/09/2010 |
2009-12-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-07 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2004-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-23 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-11-23 |
update statutory_documents ALTERARTICLES27/10/99 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-28 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-20 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
1996-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-11-14 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1994-01-04 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92 |
1992-12-02 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-10-24 |
update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1988-03-31 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
1987-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-03-27 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |