Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
2023-10-07 |
update account_ref_day 29 => 28 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-28 |
2023-09-28 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21 |
2022-09-28 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENEATHEA MARY MURRAY / 06/04/2018 |
2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/10/2018 |
2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE JOHNSON / 09/10/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY WHEELER / 14/06/2017 |
2018-07-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURRAY / 09/09/2017 |
2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY LEGGOE / 14/06/2017 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY |
2018-06-26 |
update statutory_documents CESSATION OF THOMAS BARNARD MURRAY AS A PSC |
2018-06-18 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE JOHNSON |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-30 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
2017-09-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEATHEA MARY MURRAY |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARNARD MURRAY |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-07-13 |
update statutory_documents 13/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-03 |
update statutory_documents DIRECTOR APPOINTED ADAM MURRAY |
2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-06-24 |
update statutory_documents 13/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-07-16 |
update statutory_documents 13/06/14 FULL LIST |
2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEATHEA MARY MURRAY / 13/06/2014 |
2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY LEGGOE / 13/06/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6322 - Other supporting water transport |
2013-06-21 |
insert sic_code 52220 - Service activities incidental to water transportation |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-06-19 |
update statutory_documents 13/06/13 FULL LIST |
2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 13/06/12 FULL LIST |
2011-07-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-17 |
update statutory_documents 13/06/11 FULL LIST |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents SECRETARY APPOINTED BENEATHEA MARY MURRAY |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LEGGOE |
2010-07-07 |
update statutory_documents 13/06/10 FULL LIST |
2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2010-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2004-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
WOMACK STAITHE
LUDHAM
NORFOLK
NR29 5QG |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
1997-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
1994-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
1993-09-13 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
1993-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1990-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
1990-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS |
1989-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
1988-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-24 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
1987-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |