| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-04 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-10 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-18 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-16 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-22 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-18 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-18 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN WEST / 31/03/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BATEMAN / 31/03/2010 |
| 2009-11-07 |
update statutory_documents 27/04/09 NO MEMBER LIST |
| 2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
11 ST ANDREWS CLOSE
WORSTEAD
NORTH WALSHAM
NORFOLK
NR28 9SG |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
12 ST. ANDREWS CLOSE
WORSTEAD
NORTH WALSHAM
NORFOLK
NR28 9SG
UNITED KINGDOM |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HAZLETT |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HAZLETT |
| 2007-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/06 |
| 2005-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/05 |
| 2004-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/04 |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/03 |
| 2003-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/02 |
| 2002-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/01 |
| 2001-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/00 |
| 1999-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/99 |
| 1999-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/98 |
| 1998-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/97 |
| 1997-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/96 |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/95 |
| 1994-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 |
| 1994-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/94 |
| 1994-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/93 |
| 1992-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/92 |
| 1992-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/91 |
| 1991-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/91 |
| 1991-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/91 FROM:
16 ST ANDREWS CLOSE
WORSTEAD
NORFOLK
NR28 9SJ |
| 1991-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/89 |
| 1991-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/90 |
| 1991-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/89 |
| 1991-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/90 |
| 1989-06-19 |
update statutory_documents ADOPT MEM AND ARTS 100489 |
| 1989-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-02 |
update statutory_documents ADOPT MEM AND ARTS 100489 |
| 1989-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM:
124-128 CITY ROAD
LONDON
EC1 V 2NJ |
| 1989-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |