| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-08 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 5 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-01-05 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED LUCINDA ANN WEBSDALE |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 05/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-12-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-07 |
delete address TAGUS FARM LONG LANE, STOKE HOLY CROSS NORWICH NORFOLK NR14 8ND |
| 2020-12-07 |
insert address ORCHARD HOUSE SILFIELD STREET, SILFIELD WYMONDHAM NORFOLK UNITED KINGDOM NR18 9NL |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA READ |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
TAGUS FARM
LONG LANE, STOKE HOLY CROSS
NORWICH
NORFOLK
NR14 8ND |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MADELEINE ANNE CONNOLLY |
| 2020-10-21 |
update statutory_documents SECRETARY APPOINTED CAROLINE LINDA READ |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-06 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-17 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-03 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-09 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARTIN CROTCH / 15/12/2011 |
| 2011-12-16 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-12-02 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
THE SPORTSMAN
124 BARRACK STREET
NORWICH
NORFOLK |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/92 FROM:
54 PRINCE OF WALES RD
NORWICH
NOR 02S |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1959-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |