Date | Description |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE MARTIN NAPOLITANO / 18/01/2022 |
2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GINO NICKOLA NAPOLITANO / 18/01/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MARTIN NAPOLITANO / 04/02/2021 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN NAPOLITANO / 01/02/2021 |
2020-12-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-03-20 |
update statutory_documents CESSATION OF CHARLES MARTIN NAPOLITANO AS A PSC |
2018-03-20 |
update statutory_documents CESSATION OF GINO NICKOLA NAPOLITANO AS A PSC |
2018-03-20 |
update statutory_documents CESSATION OF JUDITH ANN NAPOLITANO AS A PSC |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARTIN NAPOLITANO |
2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINO NICKOLA NAPOLITANO |
2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN NAPOLITANO |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-28 |
update statutory_documents 20/11/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-26 |
update statutory_documents 20/11/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update account_ref_month 7 => 1 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-10-31 |
2014-04-24 |
update statutory_documents PREVEXT FROM 31/07/2013 TO 31/01/2014 |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-24 |
update statutory_documents 20/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-11-22 |
update statutory_documents 20/11/12 FULL LIST |
2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-11-20 |
update statutory_documents 20/11/11 FULL LIST |
2011-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO NAPOLITANO |
2011-03-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-11-28 |
update statutory_documents 24/11/10 FULL LIST |
2010-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GINO NICKOLA NAPOLITANO / 14/10/2010 |
2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 24/11/09 FULL LIST |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FRANK NAPOLITANO / 25/11/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN NAPOLITANO / 25/11/2009 |
2009-04-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
1998-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
1996-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1996-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1994-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1991-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM:
SHANGRI-LA
16 LYNN ROAD
HUNSTANTON
NORFOLK PE36 5HP |
1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1990-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-03-05 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
1990-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1989-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM:
11 KING STREET
KINGS LYNN
NORFOLK
PE30 1ET |
1989-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
1988-10-26 |
update statutory_documents RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-10-14 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1986-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |