| Date | Description |
|---|
| 2024-04-08 |
delete address 5 YOXFORD COURT KING'S LYNN NORFOLK ENGLAND PE30 5PP |
| 2024-04-08 |
insert address 1 YOXFORD COURT KING'S LYNN ENGLAND PE30 5PP |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADDISON |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WADDISON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PAGE |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GARATH EDWARD HUGHES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIDAY |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOSEPHINE PAGE / 25/09/2019 |
| 2019-08-28 |
update statutory_documents SECRETARY APPOINTED MR CHRIS PAUL WADDISON |
| 2019-08-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL WADDISON |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHELSEA KIRK |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS WADDISON |
| 2019-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL WADDISON |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MRS CHELSEA ROBYN SKIE KIRK |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WADDISON |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-12 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 2 YOXFORD COURT KINGS LYNN NORFOLK PE30 5PP |
| 2015-05-08 |
insert address 5 YOXFORD COURT KING'S LYNN NORFOLK ENGLAND PE30 5PP |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
2 YOXFORD COURT
KINGS LYNN
NORFOLK
PE30 5PP |
| 2015-04-16 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JOSEPHINE PAGE |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL WADDISON |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE RUSHTON |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-27 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERLAIN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHAMBERLAIN / 31/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HALLIDAY / 31/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RICHARDS / 31/03/2010 |
| 2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM:
11 YOXFORD COURT
KING'S LYNN
NORFOLK
PE30 5PP |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1996-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1992-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-15 |
update statutory_documents 31/03/87 NSC |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1974-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |