| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete company_previous_name HINDERCLAY INVESTMENTS LIMITED |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name BRISTOL AMES PLANT (EAST ANGLIA) LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMANS COMMERCIALS LIMITED |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-15 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ERIC SEAMAN / 15/04/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-26 |
update statutory_documents 18/09/14 NO CHANGES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-26 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-23 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-08 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 18/09/11 NO CHANGES |
| 2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 18/09/10 NO CHANGES |
| 2009-10-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
POTASH LANE MID SUFFOLK BUSINESS
PARK EYE
SUFFOLK
IP23 7HE |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM:
HINDERCLAY ROAD
WATTISFIELD
DISS
NORFOLK IP22 1PM |
| 2001-11-21 |
update statutory_documents COMPANY NAME CHANGED
HINDERCLAY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/11/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-03 |
update statutory_documents COMPANY NAME CHANGED
BRISTOL AMES PLANT (EAST ANGLIA)
LIMITED
CERTIFICATE ISSUED ON 03/04/01 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
CARTCO HOUSE
VICTORIA ROAD
DISS
NORFOLK IP22 3HZ |
| 1996-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93 FROM:
HINDERCLAY ROAD
WATTISFIELD
DISS
NORFOLK IP22 1NF |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/06 TO 31/03 |
| 1989-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/89 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/88 |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/87 |
| 1986-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/86 |
| 1976-08-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/08/76 |
| 1976-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |