Date | Description |
2023-10-07 |
update num_mort_charges 4 => 5 |
2023-10-07 |
update num_mort_outstanding 4 => 5 |
2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022654540005 |
2023-08-07 |
update num_mort_charges 3 => 4 |
2023-08-07 |
update num_mort_outstanding 3 => 4 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022654540004 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN CATTERMOLE |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-09-07 |
update num_mort_charges 2 => 3 |
2021-09-07 |
update num_mort_outstanding 2 => 3 |
2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022654540003 |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-10-07 |
update registered_address |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update statutory_documents 01/12/15 FULL LIST |
2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CATTERMOLE / 08/08/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-03 |
update statutory_documents 01/12/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2012-12-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CATTERMOLE / 30/05/2012 |
2012-01-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
2010-12-03 |
update statutory_documents 01/12/10 FULL LIST |
2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CATTERMOLE / 01/10/2010 |
2010-11-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2009-12-03 |
update statutory_documents 01/12/09 FULL LIST |
2009-11-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-11-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2007-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2000-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1998-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
1998-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-11-24 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
1997-06-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-11-27 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
1995-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/95 |
1995-01-20 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS |
1993-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/93 FROM:
154 COLCHESTER ROAD
IPSWICH
SUFFOLK
IP4 4RS |
1993-07-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
1991-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
1991-11-28 |
update statutory_documents S252 DISP LAYING ACC 23/11/91 |
1991-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1990-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM:
18 MONTANA ROAD
KESGAVE
IPSWICH
SUFFOLK IP5 7ET |
1990-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-25 |
update statutory_documents WD 13/10/88 AD 15/08/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-09-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1988-09-02 |
update statutory_documents £ NC 100/50000
02/08/ |
1988-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM:
168 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF4 3NA |
1988-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-18 |
update statutory_documents COMPANY NAME CHANGED
NETHERHAM LIMITED
CERTIFICATE ISSUED ON 19/08/88 |
1988-08-18 |
update statutory_documents ALTER MEM AND ARTS 020888 |
1988-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |