| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-27 => 2023-04-27 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2025-01-27 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-27 => 2024-01-27 |
| 2023-04-26 |
update statutory_documents 27/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-27 |
| 2023-01-27 |
update statutory_documents PREVSHO FROM 28/04/2022 TO 27/04/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-01-28 |
update statutory_documents 28/04/21 TOTAL EXEMPTION FULL |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-04-28 |
update statutory_documents 28/04/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-27 => 2021-04-28 |
| 2020-10-27 |
update statutory_documents 28/04/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_day 29 => 28 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-27 |
| 2020-04-27 |
update statutory_documents PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FISHER |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARNETT |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNETT |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIS |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-06 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LEMAN / 01/01/2014 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LESLIE ALLEN |
| 2015-02-14 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN ALLEN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-08 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN GARNETT |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC OUGHTON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHTON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FREESTONE |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMSON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GARNETT |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2014-01-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-12-30 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUNTING |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 4 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 2012-11-29 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2012-09-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents 11/10/11 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN FREESTONE |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID LEMAN / 01/12/2010 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WILLIAMSON / 10/12/2010 |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WITT |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-10 |
update statutory_documents 11/10/10 NO MEMBER LIST |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 11/10/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN REGINALD BUNTING / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FISHER / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY ELLIS / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARNETT / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID LEMAN / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WITT / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WILLIAMSON / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR` MARTIN DAVID GARNETT / 06/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARNETT / 06/11/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR APPOINTED MR` MARTIN DAVID GARNETT |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN REGINALD BUNTING / 01/01/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FISHER / 01/01/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY ELLIS / 01/01/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARNETT / 01/01/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID LEMAN / 01/01/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WITT / 01/01/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARNETT / 01/01/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMSON / 15/03/2008 |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT GARNETT / 01/01/2009 |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HORNIGOLD |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN EFLEET |
| 2008-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/08 |
| 2008-03-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/07 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/05 |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/04 |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/03 |
| 2003-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/02 |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/01 |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/00 |
| 2000-10-19 |
update statutory_documents ALTER ARTICLES 16/09/00 |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/99 |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/98 |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/97 |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/96 |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/95 |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/94 |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/93 |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/92 |
| 1992-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/91 |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/92 FROM:
TRUES YARD
PILOT STREET
KINGS LYNN |
| 1992-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/91 FROM:
15 TUESDAY MARKET PLACE
KINGS LYNN
PE30 1JN |
| 1990-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90 |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
C/O E.S.F.J.C.
2ND FLOOR
10 TUESDAY MARKET PLACE
KING'S LYNN, NORFOLK PE30 1JL |
| 1990-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |