| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address WALTON HOUSE HIGH STREET FELIXSTOWE SUFFOLK IP11 9DS |
| 2023-04-07 |
insert address HILLCREST CLAWTHORPE CARNFORTH CUMBRIA ENGLAND LA6 1NX |
| 2023-04-07 |
update registered_address |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
WALTON HOUSE
HIGH STREET
FELIXSTOWE
SUFFOLK
IP11 9DS |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD GARNER |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARNER |
| 2022-09-21 |
update statutory_documents CESSATION OF PETER JOHN HATCHER AS A PSC |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HATCHER |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HATCHER |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY HATCHER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-24 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-15 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
delete sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-09-06 |
insert sic_code 70100 - Activities of head offices |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-09 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-13 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-16 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HATCHER / 09/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY OLWYN ANN HATCHER / 09/08/2010 |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY HATCHER / 01/08/2009 |
| 2009-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY HATCHER / 01/08/2009 |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATCHER / 01/08/2009 |
| 2009-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
69 HIGHGATE
KENDAL
CUMBRIA LA9 4ED |
| 2004-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-09 |
update statutory_documents RE DEBENTURE LOAN AGREE 30/11/04 |
| 2004-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
HILL CREST
PIPERS LANE
CLAWTHORPE,CARNFORTH
LANCASHIRE LA6 1NX |
| 2004-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS; AMEND |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-25 |
update statutory_documents S386 DIS APP AUDS 18/09/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1996-05-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-19 |
update statutory_documents RESIGNATION OF AUDITOR |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
HURSAL
HOPE ROAD
BAMFORD
SHEFFIELD S30 2AL |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
THE RAYLOR CENTRE,
JAMES STREET,
YORK
NORTH YORKSHIRE YO1 3DW |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/07/89 |
| 1988-09-23 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/87 FROM:
ST STEPHENS HSE
COLSTON AVENUE
BRISTOL |
| 1986-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/85 |
| 1985-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/85 |
| 1985-01-09 |
update statutory_documents ALLOTMENT OF SHARES |
| 1985-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/84 |
| 1985-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/84 |
| 1984-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/83 |
| 1984-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/83 |
| 1982-11-29 |
update statutory_documents ALLOTMENT OF SHARES |
| 1982-07-21 |
update statutory_documents ALLOTMENT OF SHARES |
| 1981-05-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/05/79 |
| 1981-05-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/05/79 |
| 1981-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/81 |
| 1981-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/81 |
| 1981-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/80 |
| 1981-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/80 |
| 1980-09-13 |
update statutory_documents ALLOTMENT OF SHARES |
| 1976-08-18 |
update statutory_documents ALLOTMENT OF SHARES |
| 1976-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |