| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-15 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY DE'ATH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete sic_code 86220 - Specialists medical practice activities |
| 2019-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-10-07 |
update registered_address |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update num_mort_outstanding 2 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 2 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-28 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-03 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEX WARRAN FROST / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE CARLESS / 27/11/2013 |
| 2013-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEX WARRAN FROST / 27/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-23 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED DR SANDY DE'ATH |
| 2011-07-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEX WARRAN FROST / 22/11/2009 |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CARLESS / 22/11/2009 |
| 2009-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEX WARRAN FROST / 22/11/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON FROST / 01/10/2008 |
| 2008-11-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON FROST / 25/11/2008 |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARLESS / 01/10/2008 |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1994-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-12-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1991-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM:
11 BUTTERMARKET
IPSWICH
SUFFOLK
IP1 1BQ |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
PROSPECT HOUSE
79 ROYDON ROAD
DISS
NORFOLK IP2 23L |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM:
2 OLD HALL GARDENS
BROOKE
NORWICH
NR1S 1JZ |
| 1988-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-15 |
update statutory_documents COMPANY NAME CHANGED
SUE BARHAM LIMITED
CERTIFICATE ISSUED ON 18/07/88 |
| 1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |