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 |
2023-05-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-22 |
update statutory_documents SECRETARY APPOINTED MRS MARY FAIRBROTHER |
2023-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERRY GISLAM |
2023-02-16 |
update statutory_documents SECRETARY APPOINTED MRS CHERRY ANN GISLAM |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN GISLAM |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-04-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
2020-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN CHARLES LAWRENCE / 18/12/2019 |
2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER BENJAMIN CHARLES LAWRENCE |
2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FAIRBROTHER |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN SMALL |
2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERRY GISLAM |
2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE KNOWLES |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-04-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHERRY ANN GISLAM |
2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-03-09 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-03-09 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-02-27 |
update statutory_documents 11/02/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-02-23 |
update statutory_documents 11/02/15 FULL 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 |
2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-04-07 |
delete address 1 ST. CHRISTOPHER CLOSE CAISTER-ON-SEA GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 5QP |
2014-04-07 |
insert address 1 ST. CHRISTOPHER CLOSE CAISTER-ON-SEA GREAT YARMOUTH NORFOLK NR30 5QP |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-03-03 |
update statutory_documents 11/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-04-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-03-01 |
update statutory_documents 11/02/13 FULL LIST |
2013-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET COMBES |
2012-05-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
IRENE KNOWLES 28 COBBS PLACE
GREAT YARMOUTH
NORFOLK
NR30 2EE |
2012-03-01 |
update statutory_documents 11/02/12 FULL LIST |
2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN SAMUEL SMALL / 01/03/2012 |
2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-02-27 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ANTHONY GISLAM |
2011-02-26 |
update statutory_documents 11/02/11 FULL LIST |
2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents 11/02/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE KNOWLES / 24/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN COMBES / 24/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN SAMUEL SMALL / 24/02/2010 |
2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LTD |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
C/0 BLOCKMANAGEMENT UK
THE BLACK BARN,CYGNET COURT,SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
2009-03-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-03-13 |
update statutory_documents SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD |
2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE KNOWLES |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
C/O BLOCKMANAGEMENT UK
THE BLACK BARN CYGNET COURT
SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
9 QUEEN STREET
GREAT YARMOUTH
NORFOLK
NR30 2QP |
2008-04-04 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-16 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-23 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
2002-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
28 COBBS PLACE
GREAT YARMOUTH
NORFOLK NR30 2EE |
2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-14 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-11 |
update statutory_documents SECRETARY RESIGNED |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-25 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM:
11 QUEEN STREET
GREAT YARMOUTH
NORFOLK |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-07-31 |
update statutory_documents ALTER MEM AND ARTS 16/07/90 |
1989-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1989-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |