| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
insert sic_code 98000 - Residents property management |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-07 |
delete address 16 ST MARKS GARDENS HATTON ROAD NORWICH NORFOLK ENGLAND NR1 2PT |
| 2022-03-07 |
insert address THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK UNITED KINGDOM NR1 1BY |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
16 ST MARKS GARDENS HATTON ROAD
NORWICH
NORFOLK
NR1 2PT
ENGLAND |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOMAX / 03/02/2022 |
| 2022-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON KIM LOMAX / 03/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-29 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2015-11-08 |
delete address STEETLEY LODGE MIDDLE ROAD GREAT PLUMSTEAD NORWICH NORFOLK NR13 5EE |
| 2015-11-08 |
insert address 16 ST MARKS GARDENS HATTON ROAD NORWICH NORFOLK ENGLAND NR1 2PT |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
STEETLEY LODGE MIDDLE ROAD
GREAT PLUMSTEAD
NORWICH
NORFOLK
NR13 5EE |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOMAX / 05/10/2015 |
| 2015-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON KIM LOMAX / 05/10/2015 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-31 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address STEETLEY LODGE MIDDLE ROAD GREAT PLUMSTEAD NORWICH NORFOLK ENGLAND NR13 5EE |
| 2014-04-07 |
insert address STEETLEY LODGE MIDDLE ROAD GREAT PLUMSTEAD NORWICH NORFOLK NR13 5EE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-26 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2013-10-07 |
delete address 18 BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NR13 6PT |
| 2013-10-07 |
insert address STEETLEY LODGE MIDDLE ROAD GREAT PLUMSTEAD NORWICH NORFOLK ENGLAND NR13 5EE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
18 BIDWELL ROAD
RACKHEATH INDUSTRIAL ESTATE
NORWICH
NR13 6PT |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LOMAX / 08/04/2010 |
| 2009-05-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2008-05-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
STREETWOOD 59 LOWER STREET
SALHOUSE
NORWICH
NORFOLK NR13 6RE |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/03 FROM:
STREETWOOD
59 LOWER STREET
SALHOUSE
NORFOLK NR13 6RE |
| 2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/01 |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00 |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99 |
| 1998-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/98 |
| 1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97 |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96 |
| 1995-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95 |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94 |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/93 |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/92 |
| 1991-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/91 |
| 1990-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |