| Date | Description |
|---|
| 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 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents CESSATION OF EDWARD CHRISTOPHER EVANS-LOMBE AS A PSC |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD EVANS-LOMBE |
| 2022-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HALL FARM POCKTHORPE ROAD
GREAT MELTON
NORWICH
NR9 3BW
ENGLAND |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 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 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 01/05/2021 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES MARILYN EVANS-LOMBE / 01/05/2021 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 02/05/2020 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 02/05/2020 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES MARILYN EVANS-LOMBE / 02/05/2020 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES MARILYN EVANS-LOMBE / 02/05/2020 |
| 2021-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LADY FRANCES MARILYN EVANS-LOMBE / 02/05/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH FRANCES BUXTON |
| 2021-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD EVANS-LOMBE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 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 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO 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 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO 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 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, 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 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address MARLINGFORD HALL CHURCH ROAD MARLINGFORD NORWICH NORFOLK NR9 5HP |
| 2016-06-07 |
insert address HALL FARM POCKTHORPE ROAD GREAT MELTON NORWICH ENGLAND NR9 3BW |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
MARLINGFORD HALL CHURCH ROAD
MARLINGFORD
NORWICH
NORFOLK
NR9 5HP |
| 2016-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARLINGFORD HALL CHURCH ROAD
MARLINGFORD
NORWICH
NORFOLK
NR9 5HP
UNITED KINGDOM |
| 2016-05-25 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MARLINGFORD HALL CHURCH ROAD MARLINGFORD NORWICH NORFOLK UNITED KINGDOM NR9 5HP |
| 2014-06-07 |
insert address MARLINGFORD HALL CHURCH ROAD MARLINGFORD NORWICH NORFOLK NR9 5HP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-02 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 |
| 2013-06-14 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRANT THORNTON
KINGFISHER HOUSE 1 GILDERS WAY
NORWICH
NORFOLK
NR3 1UB
UNITED KINGDOM |
| 2012-05-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
MARLINGFORD HALL
MARLINGFORD
NORFOLK |
| 2010-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-05-04 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES MARILYN EVANS-LOMBE / 01/05/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 01/05/2010 |
| 2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/85 |
| 1968-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |