Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARCY / 21/12/2022 |
2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 21/12/2022 |
2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE DARCY / 21/12/2022 |
2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 21/12/2022 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE DARCY / 29/09/2022 |
2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 29/09/2022 |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARCY / 18/07/2022 |
2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 18/07/2022 |
2022-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE DARCY / 18/07/2022 |
2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE DARCY / 18/07/2022 |
2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DUNCAN DARCY / 18/07/2022 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete company_previous_name VASTGRAND LIMITED |
2020-01-07 |
delete address CURTIS HOUSE CURTIS ROAD NORWICH NORFOLK NR6 6RB |
2020-01-07 |
insert address UNIT 2 ROUNDTREE WAY NORWICH NORFOLK ENGLAND NR7 8SG |
2020-01-07 |
update registered_address |
2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
CURTIS HOUSE
CURTIS ROAD
NORWICH
NORFOLK
NR6 6RB |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
2018-08-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-10-13 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 10 |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROWSE |
2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DUNCAN DARCY |
2016-05-12 |
update account_ref_month 5 => 3 |
2016-05-12 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
2016-05-04 |
update statutory_documents SECRETARY APPOINTED JULIE DARCY |
2016-03-31 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
2016-03-31 |
update statutory_documents DIRECTOR APPOINTED JULIE DARCY |
2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRIS |
2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK EKIN |
2015-11-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
2015-11-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
2014-10-21 |
update statutory_documents 13/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-08-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
2013-10-16 |
update statutory_documents 13/10/13 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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 13/10/12 FULL LIST |
2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROWSE / 17/10/2012 |
2011-11-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 13/10/11 FULL LIST |
2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROWSE / 05/05/2011 |
2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MORRIS / 05/05/2011 |
2011-01-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents 13/10/10 FULL LIST |
2010-10-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW PROWSE |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MORRIS / 01/11/2009 |
2009-10-26 |
update statutory_documents 13/10/09 FULL LIST |
2009-10-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-12-22 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents £ IC 100/5
31/05/07
£ SR 95@1=95 |
2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
2005-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-11-26 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/00 FROM:
91 HIGH STREET
LOWESTOFT
SUFFOLK
NR32 1XW |
2000-01-19 |
update statutory_documents COMPANY NAME CHANGED
VASTGRAND LIMITED
CERTIFICATE ISSUED ON 20/01/00 |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
1999-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
1998-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-10-30 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-04 |
update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1995-12-14 |
update statutory_documents RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
1995-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
1993-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
1991-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-11-06 |
update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
1991-03-06 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-17 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
1990-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-09-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-02-14 |
update statutory_documents RETURN MADE UP TO 17/12/88; NO CHANGE OF MEMBERS |
1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-05-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
1988-05-18 |
update statutory_documents RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS |
1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-21 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1986-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1986-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
1986-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |