| Date | Description |
|---|
| 2024-04-07 |
delete address PROSPECT HOUSE 28 GREAT MELTON ROAD HETHERSETT NORWICH NORFOLK UNITED KINGDOM NR9 3AB |
| 2024-04-07 |
insert address C\O SWINTON ACCOUNTANTS PARK FARM BUSINESS PARK PARK FARM HOTEL, NORWICH ROAD HETHERSETT, NORWICH ENGLAND NR9 3DL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-10-07 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-07 |
delete company_previous_name AMANDA BUITELAAR (CARLISLE) LIMITED |
| 2022-07-07 |
delete company_previous_name HOLBECK HOLDINGS LIMITED |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM BUITELAAR |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MS SARAH FRANCINE BUITELAAR |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 10/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 10/01/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-08-07 |
delete address PROSPECT HOUSE 28 GREAT MELTON ROAD HETHERSETT NORWICH NORFOLK NR9 3AB |
| 2016-08-07 |
insert address PROSPECT HOUSE 28 GREAT MELTON ROAD HETHERSETT NORWICH NORFOLK UNITED KINGDOM NR9 3AB |
| 2016-08-07 |
update registered_address |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
PROSPECT HOUSE
28 GREAT MELTON ROAD
HETHERSETT
NORWICH NORFOLK
NR9 3AB |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 18/07/2016 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SNOWIE / 18/07/2016 |
| 2016-03-11 |
delete sic_code 99999 - Dormant Company |
| 2016-03-11 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 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 |
| 2016-02-09 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-06 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-17 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-22 |
delete company_previous_name FRANS BUITELAAR LIMITED |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-01-17 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA SECRETARIES LTD / 11/01/2010 |
| 2010-01-28 |
update statutory_documents 28/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents CURREXT FROM 28/04/2010 TO 30/04/2010 |
| 2009-03-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents COMPANY NAME CHANGED
AMANDA BUITELAAR (CARLISLE) LIMI
TED
CERTIFICATE ISSUED ON 15/07/02 |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-10 |
update statutory_documents COMPANY NAME CHANGED
HOLBECK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/06/02 |
| 2002-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents 11/04/02 ABSTRACTS AND PAYMENTS |
| 2002-04-22 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 2001-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
100 WIDE BARGATE
BOSTON
LINCOLNSHIRE PE21 6SE |
| 2001-06-25 |
update statutory_documents SUPERVISOR'S REPORT |
| 2001-06-07 |
update statutory_documents 20/04/01 ABSTRACTS AND PAYMENTS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
THE MANOR
HOLBECK
HORNCASTLE
LINCOLNSHIRE LN9 6PU |
| 2000-07-10 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 2000-05-30 |
update statutory_documents 20/04/00 ABSTRACTS AND PAYMENTS |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents 20/04/99 ABSTRACTS AND PAYMENTS |
| 1999-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-22 |
update statutory_documents 20/04/98 ABSTRACTS AND PAYMENTS |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-18 |
update statutory_documents 20/04/97 ABSTRACTS AND PAYMENTS |
| 1997-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1997-02-28 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 1996-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-14 |
update statutory_documents 20/04/96 ABSTRACTS AND PAYMENTS |
| 1996-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents 20/04/95 ABSTRACTS AND PAYMENTS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/94 FROM:
MARSH LANE
BOSTON
LINCOLNSHIRE
PE21 7TA |
| 1994-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/04/93 |
| 1994-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/04/92 |
| 1994-06-07 |
update statutory_documents 20/04/94 ABSTRACTS AND PAYMENTS |
| 1994-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-16 |
update statutory_documents 20/04/93 ABSTRACTS AND PAYMENTS |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 1993-03-04 |
update statutory_documents CERTIFICATE OF SPECIFIC PENALTY |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents COMPANY NAME CHANGED
FRANS BUITELAAR LIMITED
CERTIFICATE ISSUED ON 17/09/92 |
| 1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1991-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/04/91 |
| 1991-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/04/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 1991-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/05/89 |
| 1990-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-18 |
update statutory_documents RE DEMERGER AGREEMENT 03/09/90 |
| 1990-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1989-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/04 |
| 1989-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-15 |
update statutory_documents RETURN MADE UP TO 11/01/88; NO CHANGE OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/87 |
| 1986-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1971-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/70 |
| 1970-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/69 |
| 1958-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |