| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA NEWMAN |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BODKIN |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTABLE |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND CONSTABLE |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/05/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents CESSATION OF NICHOLAS MYLES DOWNEY AS A PSC |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBINSON |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-31 |
update statutory_documents SECRETARY APPOINTED MISS PAIGE MELODIE DAWSON |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS DOWNEY |
| 2020-07-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2016-12-31 => 2018-12-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MITCHELL CONSTABLE |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND ANN CONSTABLE |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS PAIGE MELODIE DAWSON |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEED |
| 2018-02-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2018-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2018-02-08 |
update statutory_documents COMPANY RESTORED ON 08/02/2018 |
| 2017-05-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEED |
| 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 |
| 2015-11-25 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 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 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL SEED |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SEED |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRETT |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES FLEMING |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAYLES DOWNEY / 18/08/2014 |
| 2014-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS KAYLES DOWNEY / 18/08/2014 |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HEWITT |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE GOODCHILD |
| 2013-12-07 |
delete address 19 KING STREET KING'S LYNN NORFOLK ENGLAND PE30 1HB |
| 2013-12-07 |
insert address 19 KING STREET KING'S LYNN NORFOLK PE30 1HB |
| 2013-12-07 |
update registered_address |
| 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 |
| 2013-11-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS KAYLES DOWNEY |
| 2013-11-26 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMETHURST |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL HEWITT |
| 2013-06-26 |
delete address 2 AVENUE HOUSE TENNYSON ROAD KING'S LYNN NORFOLK ENGLAND PE30 5PA |
| 2013-06-26 |
insert address 19 KING STREET KING'S LYNN NORFOLK ENGLAND PE30 1HB |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2014-12-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-26 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
2 AVENUE HOUSE
TENNYSON ROAD
KING'S LYNN
NORFOLK
PE30 5PA
ENGLAND |
| 2013-05-31 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 20/11/10 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
3 AVENUE HOUSE
TENNYSON ROAD
KINGS LYNN
PE30 5PA |
| 2009-12-15 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEWITT / 01/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SMETHURST / 01/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE MAY GOODCHILD / 01/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAYLES DOWNEY / 01/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROBINSON / 01/11/2009 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
2 AVENUE HOUSE
TENNYSON ROAD
KINGS LYNN
PE30 5PA |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/90 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90 |
| 1990-03-15 |
update statutory_documents COMPANY NAME CHANGED
ORTONIA LIMITED
CERTIFICATE ISSUED ON 16/03/90 |
| 1990-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents ADOPT MEM AND ARTS 20/11/89 |
| 1989-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |