| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents CESSATION OF HEDLEY EDWARD CHAPMAN AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSON |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEDLEY CHAPMAN |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE JOHNSON |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED BEVERLY JANE TUNNACLIFFE |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CHAPMAN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address RED OAKS RECTORY LANE NORTH RUNCTON KING'S LYNN NORFOLK PE33 0QS |
| 2020-01-07 |
insert address 23 MARKET PLACE FAKENHAM NORFOLK ENGLAND NR21 9BS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
RED OAKS RECTORY LANE
NORTH RUNCTON
KING'S LYNN
NORFOLK
PE33 0QS |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO 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 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-02 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-31 |
update statutory_documents 20/10/14 FULL LIST |
| 2013-11-07 |
delete address RED OAKS RECTORY LANE NORTH RUNCTON KING'S LYNN NORFOLK UNITED KINGDOM PE33 0QS |
| 2013-11-07 |
insert address RED OAKS RECTORY LANE NORTH RUNCTON KING'S LYNN NORFOLK PE33 0QS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-24 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-10-24 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-21 |
update statutory_documents 20/10/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-29 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DIANA JOHNSON / 01/10/2009 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY EDWARD CHAPMAN / 01/10/2009 |
| 2010-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DIANA JOHNSON / 01/10/2009 |
| 2009-10-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-21 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DIANA JOHNSON / 20/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY EDWARD CHAPMAN / 20/10/2009 |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER BARSBY |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
HEATHERDALE HOUSE
EAST WINCH ROAD
ASWICKEN
KINGS LYNN NORFOLK |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents £ NC 100/100000
19/01/98 |
| 1998-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 19/01/98 |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/94 |
| 1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/93 |
| 1993-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents S386 DISP APP AUDS 05/02/91 |
| 1993-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 1992-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-03-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |