| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 43 BULL STREET HOLT NORFOLK NR25 6HP |
| 2023-04-07 |
insert address 80 GROVE LANE HOLT NORFOLK UNITED KINGDOM NR25 6ED |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES MOY / 07/11/2022 |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
43 BULL STREET
HOLT
NORFOLK
NR25 6HP |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-14 |
update statutory_documents ADOPT ARTICLES 03/09/2022 |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRETT |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMOTT |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC STEPHEN READ |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PAWSON |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DEAN PAWSON |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN WILLIAM EDWARDS |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOADES-ALLMOND / 30/04/2017 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-09 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOADES-ALLMOND / 10/08/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE CAPON |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROBERT DAYNES |
| 2015-07-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN NIALL BARRETT |
| 2014-07-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-05-08 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUNMORE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LOADES-ALLMOND |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANK EDWARDS |
| 2011-07-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAYNES |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ORRELL |
| 2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-07-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHEN DAVIES |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LOWE |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NOTT |
| 2008-06-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
89 STATION ROAD
SHERINGHAM
NORFOLK NR26 8RG |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/99 FROM:
43 BULL STREET
HOLT
NORFOLK
NR25 6HP |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |