| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VALSLER |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW VALSLER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents CESSATION OF LEONARD JAMES VALSLER AS A PSC |
| 2018-03-28 |
update statutory_documents CESSATION OF LIONEL VALSLER AS A PSC |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD VALSLER |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-16 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-14 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-06-25 |
update account_ref_month 5 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-05-31 |
| 2013-06-25 |
delete sic_code 41201 - Construction of commercial buildings |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 2012-04-16 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VALSLER / 14/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES VALSLER / 14/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL VALSLER / 14/03/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW VALSLER / 14/03/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
2. THE CLOSE,
NORWICH,
NORFOLK.
NR1 4DJ |
| 2009-02-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
11/04/03 |
| 2003-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1989-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 14/05 TO 31/05 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1989-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1988-02-08 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-03-16 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/85 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 14/02/84; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 14/02/85; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/83 |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/84 |
| 1975-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |