| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 92 HIGH STREET LOWESTOFT SUFFOLK ENGLAND NR32 1XW |
| 2023-04-07 |
insert address 10 NEW MARKET BECCLES SUFFOLK ENGLAND NR34 9HA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
10 1O NEW MARKET
BECCLES
SUFFOLK
NR34 9HA
ENGLAND |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
92 HIGH STREET
LOWESTOFT
SUFFOLK
NR32 1XW
ENGLAND |
| 2023-03-22 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL BEAVERS |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT SMITH |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LOUISE MCCOLLUM |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WELLS |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 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 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MILEY |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA STEWART |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 28 STIRLING CLOSE OULTON LOWESTOFT SUFFOLK NR32 4RA |
| 2016-05-13 |
insert address 92 HIGH STREET LOWESTOFT SUFFOLK ENGLAND NR32 1XW |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, 28 STIRLING CLOSE, OULTON LOWESTOFT, SUFFOLK, NR32 4RA |
| 2016-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents 20/02/16 NO MEMBER LIST |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MILEY |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED GEORGE ARTHUR OLDMAN |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-23 |
update statutory_documents 20/02/15 NO MEMBER LIST |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE OLDMAN |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED BASIL ALBERT BEAVERS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FINNIGAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-11 |
update statutory_documents 20/02/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL UTTON |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL UTTON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 26 STIRLING CLOSE OULTON VILLAGE LOWESTOFT SUFFOLK NR32 4RA |
| 2013-11-07 |
insert address 28 STIRLING CLOSE OULTON LOWESTOFT SUFFOLK NR32 4RA |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 26 STIRLING CLOSE, OULTON VILLAGE, LOWESTOFT, SUFFOLK, NR32 4RA |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED LINDA STEWART |
| 2013-10-11 |
update statutory_documents SECRETARY APPOINTED GEORGE ARTHUR OLDMAN |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE MILEY |
| 2013-04-29 |
update statutory_documents 20/02/13 NO MEMBER LIST |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL JAOHAR |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE MILEY |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 20/02/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JAOHAR / 03/04/2012 |
| 2012-01-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 20/02/11 NO MEMBER LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL MILEY / 05/04/2011 |
| 2011-02-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-09 |
update statutory_documents 20/02/10 NO MEMBER LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JUNE THOMAS / 20/02/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR EVANS / 20/02/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL MILEY / 20/02/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARTIS / 20/02/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UTTON / 20/02/2010 |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FINNIGAN / 20/02/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09 |
| 2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/08 |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/07 |
| 2006-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05 |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04 |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03 |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02 |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/97 |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
THE PRAIRIE, LOWESTOFT, SUFFOLK, NR32 1NJ |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/00 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/01 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/91 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/92 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/93 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/94 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/95 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/96 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/97 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/98 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/99 |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/87 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/88 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/89 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/90 |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/94 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/95 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/96 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2002-05-23 |
update statutory_documents ORDER OF COURT - RESTORATION 23/05/02 |
| 1989-03-16 |
update statutory_documents DISSOLVED |
| 1988-10-14 |
update statutory_documents FIRST GAZETTE |
| 1986-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |