| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-10-11 => 2018-09-30 |
| 2019-06-14 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 11 => 30 |
| 2018-11-07 |
update account_ref_month 10 => 9 |
| 2018-11-07 |
update accounts_next_due_date 2019-07-11 => 2019-06-30 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents PREVSHO FROM 11/10/2018 TO 30/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-11 => 2017-10-11 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-11 => 2019-07-11 |
| 2018-06-19 |
update statutory_documents 11/10/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-11 => 2016-10-11 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-11 => 2018-07-11 |
| 2017-05-03 |
update statutory_documents 11/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2016-02-07 |
update accounts_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-01-15 |
update statutory_documents 11/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-13 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-04-01 |
update statutory_documents 11/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-03 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY LAURIE / 01/01/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-04-03 |
update statutory_documents 11/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THE GRANARY HALL ROAD CARLETON RODE NORWICH NORFOLK ENGLAND NR16 1ND |
| 2013-11-07 |
insert address THE GRANARY HALL ROAD CARLETON RODE NORWICH NORFOLK NR16 1ND |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-28 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY LAURIE / 18/01/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNBULL LAURIE / 18/01/2013 |
| 2013-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TURNBULL LAURIE / 18/01/2013 |
| 2013-06-25 |
delete address OLD HALL FARM CARLETON RODE NORWICH NORFOLK NR16 1ND |
| 2013-06-25 |
insert address THE GRANARY HALL ROAD CARLETON RODE NORWICH NORFOLK ENGLAND NR16 1ND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-11 => 2011-10-11 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-03-20 |
update statutory_documents 11/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
OLD HALL FARM
CARLETON RODE
NORWICH
NORFOLK
NR16 1ND |
| 2012-10-17 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 11/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 11/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 11/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY LAURIE / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNBULL LAURIE / 04/11/2009 |
| 2009-04-24 |
update statutory_documents 11/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 11/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02 |
| 2003-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
22/02/03 |
| 2003-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-07 |
update statutory_documents £ NC 2000/100000
22/02 |
| 2003-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93 |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/88 |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/87 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/86 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/85 |