Date | Description |
2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
10 LAUNCESTON TERRACE LAUNCESTON TERRACE
NORWICH
NR2 2HJ
ENGLAND |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES REYNOLDS |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GLADWELL |
2023-07-07 |
delete address 65 GROVE ROAD NORWICH ENGLAND NR1 3RL |
2023-07-07 |
insert address 10 LAUNCESTON TERRACE LAUNCESTON TERRACE NORWICH ENGLAND NR2 2HJ |
2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-07 |
update registered_address |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
65 GROVE ROAD
NORWICH
NR1 3RL
ENGLAND |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IVES-KEELER |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MS ELISA TRUPIA-SARTORI |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-11-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2020 |
2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-11-08 |
update statutory_documents CESSATION OF SALLY ANN GLADWELL AS A PSC |
2020-10-30 |
delete address 17 WATERLOO ROAD NORWICH NORFOLK UNITED KINGDOM NR3 1EH |
2020-10-30 |
insert address 65 GROVE ROAD NORWICH ENGLAND NR1 3RL |
2020-10-30 |
update registered_address |
2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
17 WATERLOO ROAD NORWICH
NORFOLK
NR3 1EH
UNITED KINGDOM |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT IVES-KEELER |
2018-06-19 |
update statutory_documents CESSATION OF JAMES LACCOHEE TILLETT AS A PSC |
2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TILLETT |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-25 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete address 12 BANK STREET NORWICH NORFOLK NR2 4SE |
2016-12-20 |
insert address 17 WATERLOO ROAD NORWICH NORFOLK UNITED KINGDOM NR3 1EH |
2016-12-20 |
update reg_address_care_of HEATH & CO => null |
2016-12-20 |
update registered_address |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
C/O HEATH & CO
12 BANK STREET
NORWICH
NORFOLK
NR2 4SE |
2016-03-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
delete address 12 BANK STREET NORWICH NORFOLK ENGLAND NR2 4SE |
2016-02-10 |
insert address 12 BANK STREET NORWICH NORFOLK NR2 4SE |
2016-02-10 |
update registered_address |
2016-02-10 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2016-02-10 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2016-01-25 |
update statutory_documents 08/11/15 NO MEMBER LIST |
2015-07-08 |
delete address 42 TELEGRAPH LANE EAST NORWICH NR1 4AN |
2015-07-08 |
insert address 12 BANK STREET NORWICH NORFOLK ENGLAND NR2 4SE |
2015-07-08 |
update reg_address_care_of null => HEATH & CO |
2015-07-08 |
update registered_address |
2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HERRIEVEN |
2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL HERRIEVEN |
2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
42 TELEGRAPH LANE EAST
NORWICH
NR1 4AN |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-12-07 |
delete address 42 TELEGRAPH LANE EAST NORWICH ENGLAND NR1 4AN |
2014-12-07 |
insert address 42 TELEGRAPH LANE EAST NORWICH NR1 4AN |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-16 |
update statutory_documents 08/11/14 NO MEMBER LIST |
2014-02-07 |
delete address 7 LAUNCESTON TERRACE NORWICH NORFOLK NR2 2HJ |
2014-02-07 |
insert address 42 TELEGRAPH LANE EAST NORWICH ENGLAND NR1 4AN |
2014-02-07 |
update registered_address |
2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
7 LAUNCESTON TERRACE
NORWICH
NORFOLK
NR2 2HJ |
2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HERRIEVEN / 14/01/2014 |
2014-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL HERRIEVEN / 14/01/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address 7 LAUNCESTON TERRACE NORWICH NORFOLK ENGLAND NR2 2HJ |
2013-12-07 |
insert address 7 LAUNCESTON TERRACE NORWICH NORFOLK NR2 2HJ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-11-13 |
update statutory_documents 08/11/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-11-29 |
update statutory_documents 08/11/12 NO MEMBER LIST |
2011-12-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
4 LAUNCESTON TERRACE
NORWICH
NORFOLK
NR2 2HJ |
2011-11-28 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL HERRIEVEN |
2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GOLDTHORPE |
2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET WEST |
2011-11-21 |
update statutory_documents 08/11/11 NO MEMBER LIST |
2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE GOLDTHORPE / 08/11/2011 |
2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LACCOHEE TILLETT / 08/11/2011 |
2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GLADWELL / 08/11/2011 |
2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET WEST / 08/11/2011 |
2011-06-28 |
update statutory_documents 08/11/10 AMEND |
2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-03-24 |
update statutory_documents 08/11/10 |
2010-05-18 |
update statutory_documents 08/11/09 |
2009-12-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2008-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
2008-12-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
2 KINGSLEY ROAD
NORWICH
NORFOLK NR1 3RB |
2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-28 |
update statutory_documents SECRETARY RESIGNED |
2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 |
2007-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
13 HOWELL ROAD
DRAYTON
NORWICH
NORFOLK NR8 6BU |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/06 |
2006-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/05 |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/04 |
2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
4 LAUNCESTON TERRACE
NORWICH
NORFOLK NR2 2HJ |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/03 |
2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2002-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/02 |
2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/01 |
2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 |
2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/99 |
2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-13 |
update statutory_documents SECRETARY RESIGNED |
1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/98 |
1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/97 |
1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/96 |
1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/95 |
1995-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/94 |
1994-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 |
1994-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/93 |
1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM:
MRS M.H WALKER
1 LAUNCESTON TERR
NEWMARKET ROAD
NORWICH NORFOLK NR2 2HJ |
1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/92 |
1992-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/91 |
1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1990-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1989-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/89 FROM:
10
LAUNCESTON TERRACE
NORWICH
NR2 2HJ |
1989-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/88 |
1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/87 |
1987-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/87 FROM:
5 LAUNCESTON TERRACE
NORWICH NR2 2HJ |
1987-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1976-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |