Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-03 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRON |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-08-07 |
delete address 41A CHAMBERLIN ROAD NORWICH NR3 3LY |
2018-08-07 |
insert address 43A CHAMBERLIN ROAD NORWICH ENGLAND NR3 3LY |
2018-08-07 |
update registered_address |
2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
41A CHAMBERLIN ROAD
NORWICH
NR3 3LY |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address 41A CHAMBERLIN ROAD NORWICH ENGLAND NR3 3LY |
2015-08-07 |
insert address 41A CHAMBERLIN ROAD NORWICH NR3 3LY |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-08-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
2015-05-07 |
delete address 54 GUNTON LANE COSTESSEY NORWICH NORFOLK NR5 0AG |
2015-05-07 |
insert address 41A CHAMBERLIN ROAD NORWICH ENGLAND NR3 3LY |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-05-07 |
update registered_address |
2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
54 GUNTON LANE
COSTESSEY
NORWICH
NORFOLK
NR5 0AG |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 54 GUNTON LANE COSTESSEY NORWICH NORFOLK UNITED KINGDOM NR5 0AG |
2014-09-07 |
insert address 54 GUNTON LANE COSTESSEY NORWICH NORFOLK NR5 0AG |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-08-13 |
update statutory_documents 17/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-20 |
update statutory_documents 17/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
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 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents 17/07/11 FULL LIST |
2011-02-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
43A CHAMBERLIN ROAD
NORWICH
NORFOLK
NR3 3LY |
2010-08-09 |
update statutory_documents 17/07/10 FULL LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS DOYLE / 17/07/2010 |
2010-02-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
43A CHAMBERLIN ROAD
NORWICH
NR3 3LY |
1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/98 FROM:
YEW TREE LODGE
139 NORWICH RD
WROXHAM
NORFOLK NR12 8RX |
1998-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-25 |
update statutory_documents SECRETARY RESIGNED |
1996-07-10 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
1994-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-09-28 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
1991-05-09 |
update statutory_documents RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1990-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-08-19 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
1988-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/88 FROM:
22 SETON ROAD
TAVERHAM
NORWICH
NORFOLK |
1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1987-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1986-07-21 |
update statutory_documents RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
1986-06-18 |
update statutory_documents GAZETTABLE DOCUMENT |