| 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 |
| 2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, 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 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address THE BEECHES 30 BRIDGE STREET THETFORD NORFOLK IP24 3AG |
| 2021-04-07 |
insert address THE LIMES 32 BRIDGE STREET THETFORD NORFOLK UNITED KINGDOM IP24 3AG |
| 2021-04-07 |
update registered_address |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
THE BEECHES
30 BRIDGE STREET
THETFORD
NORFOLK
IP24 3AG |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNER BRADSHAW / 08/02/2021 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH BECKHAM / 08/02/2021 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN ELIZABETH BRADSHAW / 08/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ELIZABETH BECKHAM |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNER BRADSHAW / 24/08/2020 |
| 2020-09-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
delete sic_code 01500 - Mixed farming |
| 2019-10-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-02 |
update statutory_documents SUB DIV 07/10/2016 |
| 2016-10-31 |
update statutory_documents SUB-DIVISION
07/10/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ELIZABETH BECKHAM |
| 2016-10-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-10-20 |
update statutory_documents SUB DIVIDED OF £1 EACH 10,000 ORD SHA OF £0.01 02/06/2016 |
| 2016-10-20 |
update statutory_documents SUB-DIVISION
07/10/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-15 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-14 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents 17/09/13 NO CHANGES |
| 2013-06-23 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-23 |
insert sic_code 01500 - Mixed farming |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 17/09/12 NO CHANGES |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIAN ELIZABETH BRADSHAW / 29/09/2011 |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TURNER BRADSHAW / 29/09/2011 |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ELIZABETH BRADSHAW / 29/09/2011 |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TURNER BRADSHAW / 01/10/2009 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ELIZABETH BRADSHAW / 01/10/2009 |
| 2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 17/09/09 FULL LIST |
| 2008-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-29 |
update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents S386 DISP APP AUDS 24/06/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 1991-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/89 FROM:
AUDIT HOUSE
5 BURY ROAD
THETFORD
NORFOLK IP24 3PJ |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1984-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/82 |
| 1983-04-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1983-04-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1976-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |