| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, 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 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-25 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN SAMPSON |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE MCGUINNESS |
| 2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-18 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-08 |
update statutory_documents 25/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART |
| 2014-09-07 |
delete address 3 DICKSON ROAD WATTON THETFORD NORFOLK UNITED KINGDOM IP25 6JQ |
| 2014-09-07 |
insert address 3 DICKSON ROAD WATTON THETFORD NORFOLK IP25 6JQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-13 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents 25/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-05 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-12 |
update statutory_documents 25/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 25/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 25/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
18 NEWALL AVENUE, WATTON
THETFORD
NORFOLK
IP25 6JD |
| 2010-08-17 |
update statutory_documents SECRETARY APPOINTED MS MARIE SHARON MCGUINNESS |
| 2010-08-03 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARY STEWART / 25/07/2010 |
| 2010-04-27 |
update statutory_documents 25/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY BRIGHT |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY ANN CARTER |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 25/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 25/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 25/07/07; CHANGE OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/06 |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
21 NEWALL AVENUE
CARBROOKE
THETFORD
NORFOLK IP25 6JD |
| 2006-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 25/07/06; CHANGE OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/07/03 |
| 2004-01-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 25/07/03; CHANGE OF MEMBERS |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/07/02 |
| 2001-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/01 FROM:
1 SALMOND ROAD
CARBROOKE
THETFORD
NORFOLK IP25 6JF |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/07/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 25/07/01; CHANGE OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 25/07/00; CHANGE OF MEMBERS |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 25/07/98 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 25/07/97; CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/97 |
| 1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/96 |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 25/07/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/95 |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/94 FROM:
LAWRENCE HOUSE
LYNN ROAD
SWAFFHAM
NORFOLK PE37 7BA |
| 1994-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents £ NC 54/66
23/05/94 |
| 1994-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/94 |
| 1994-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 1993-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/92 |
| 1992-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/91 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |