| 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 |
| 2023-04-07 |
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 04/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN VERA MEWES / 28/12/2021 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 2 STAPLE CLOSE WALSHAM-LE-WILLOWS BURY ST. EDMUNDS ENGLAND IP31 3DB |
| 2021-04-07 |
insert address 19 MUNSONS PLACE FELTWELL THETFORD NORFOLK ENGLAND IP26 4DF |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
2 STAPLE CLOSE
WALSHAM-LE-WILLOWS
BURY ST. EDMUNDS
IP31 3DB
ENGLAND |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XENIA GEORGE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 63 BLACKBOURNE ROAD ELMSWELL BURY ST. EDMUNDS ENGLAND IP30 9UH |
| 2020-02-07 |
insert address 2 STAPLE CLOSE WALSHAM-LE-WILLOWS BURY ST. EDMUNDS ENGLAND IP31 3DB |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
63 BLACKBOURNE ROAD
ELMSWELL
BURY ST. EDMUNDS
IP30 9UH
ENGLAND |
| 2020-01-20 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN VERA MEWES |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address HOMELEIGH TOWN ROAD INGHAM NORWICH ENGLAND NR12 9TA |
| 2019-02-07 |
insert address 63 BLACKBOURNE ROAD ELMSWELL BURY ST. EDMUNDS ENGLAND IP30 9UH |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
HOMELEIGH TOWN ROAD
INGHAM
NORWICH
NR12 9TA
ENGLAND |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-09 |
delete address 19 POPLAR AVENUE LEATHERHEAD SURREY KT22 8SH |
| 2017-12-09 |
insert address HOMELEIGH TOWN ROAD INGHAM NORWICH ENGLAND NR12 9TA |
| 2017-12-09 |
update registered_address |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
19 POPLAR AVENUE
LEATHERHEAD
SURREY
KT22 8SH |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-05 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-16 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-01 |
| 2014-01-04 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-22 |
update statutory_documents 06/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED MS XENIA GEORGE |
| 2011-01-31 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET JEFFERYS |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-08 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERNEST JEFFERYS / 08/02/2010 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 |
| 2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-26 |
update statutory_documents ALTER MEM AND ARTS 17/01/90 |
| 1990-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |