| Date | Description |
|---|
| 2025-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/25, WITH UPDATES |
| 2025-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES |
| 2024-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BERNARD SILOM |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address THE CONGE GREAT YARMOUTH NORFOLK NR30 1JN |
| 2023-04-07 |
insert address 6-7 SINCLAIR COURT GREAT YARMOUTH NORFOLK ENGLAND NR31 0NH |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SILOM |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
THE CONGE
GREAT YARMOUTH
NORFOLK
NR30 1JN |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents CESSATION OF GLENN SEAN NEARNEY AS A PSC |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN NEARNEY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN SEAN NEARNEY / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BROOKER / 18/03/2021 |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN SEAN NEARNEY / 18/03/2021 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026075180001 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_month 5 => 7 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2018-04-30 |
| 2017-09-06 |
update statutory_documents PREVEXT FROM 31/05/2017 TO 31/07/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NEARNEY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-19 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY MARIE SILOM |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GLENN SEAN NEARNEY |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHEN BROOKER |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM COSSEY |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-29 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-26 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 92000 - Gambling and betting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-22 => 2012-04-22 |
| 2013-06-21 |
update returns_next_due_date 2012-05-20 => 2013-05-20 |
| 2013-04-25 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-07 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-04-28 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BERNARD SILOM / 11/11/2010 |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-06 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BERNARD SILOM / 22/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM NEARNEY / 22/04/2010 |
| 2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 2007-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/91 FROM:
EXCHANGE REGISTRARS LTD.
18 PARK PLACE
CARDIFF
S GLAMORGAN CF1 3PD |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents ALTER MEM AND ARTS 02/05/91 |
| 1991-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |