Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
2023-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN WATSON PARTNERSHIP / 31/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA COTTER |
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 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ROBERTS |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVISON |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA KEMP |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC GOODE |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARY LEWIN |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-07-07 |
update statutory_documents 25/06/16 NO MEMBER LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-08-12 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-07-02 |
update statutory_documents 25/06/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 THE CLOSE
NORWICH
NORFOLK
NR1 4DL
ENGLAND |
2014-07-03 |
update statutory_documents 25/06/14 NO MEMBER LIST |
2014-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWIN WATSON PARTNERSHIP / 30/11/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-07-16 |
update statutory_documents SECRETARY APPOINTED EDWIN WATSON PARTNERSHIP |
2013-07-16 |
update statutory_documents 25/06/13 NO MEMBER LIST |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PLUMMER |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PLUMMER |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 25/06/12 NO MEMBER LIST |
2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 25/06/11 NO MEMBER LIST |
2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-07-13 |
update statutory_documents 25/06/10 NO MEMBER LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KEMP / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN DAVISON / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JACK BULLER / 01/10/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PLUMMER / 01/10/2009 |
2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
32 NELSON WAY
NORTH WALSHAM
NORFOLK
NR28 0AL |
2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/09 |
2009-04-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH BROWN |
2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/08 |
2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/07 |
2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/06 |
2006-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
2 MISSION COTTAGES
WHITE HORSE COMMON
NORTH WALSHAM
NORFOLK NR28 9LN |
2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/05 |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04 |
2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03 |
2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00 |
2000-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
39 NORTHFIELD ROAD
NORTH WALSHAM
NORFOLK NR28 0AS |
1999-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99 |
1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/98 |
1998-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
23 NORTHFIELD ROAD
NORTH WALSHAM
NORFOLK
NR28 OAS |
1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/97 |
1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/96 |
1996-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/95 |
1995-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/94 |
1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/93 |
1992-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/92 |
1992-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/92 FROM:
ODESSA LODGE,
63 YARMOUTH ROAD,
NORTH WALSHAM,
NORFOLK. NR 28 9AU. |
1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/91 |
1990-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/90 FROM:
26, KINGS ARMS STREET,
NORTH WALSHAM,
NORFOLK.
NR28 9JX |
1990-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/90 |
1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/89 |
1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/87 |
1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/87 FROM:
37 NORTHFIELD ROAD
NORTHWALSHAM
NORFOLK
NR28 0AG |
1986-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
24 NELSON WAY
NORTH WALSHAM
NORFOLK
NR28 0AL |
1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/86 |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/85 |
1976-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |