| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address ROUNCE & EVANS KINGS LYNN INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN ENGLAND PE30 5BY |
| 2019-03-07 |
insert address 16 CHURCH STREET KING'S LYNN ENGLAND PE30 5EB |
| 2019-03-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
ROUNCE & EVANS KINGS LYNN INNOVATION CENTRE
INNOVATION DRIVE
KING'S LYNN
PE30 5BY
ENGLAND |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GUILBERT |
| 2017-10-07 |
delete address ROUNCE & EVANS 3,JUBILEE COURT DERSINGHAM KING'S LYNN NORFOLK PE31 6HH |
| 2017-10-07 |
insert address ROUNCE & EVANS KINGS LYNN INNOVATION CENTRE INNOVATION DRIVE KING'S LYNN ENGLAND PE30 5BY |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
ROUNCE & EVANS 3,JUBILEE COURT
DERSINGHAM
KING'S LYNN
NORFOLK
PE31 6HH |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT SHARMAN |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-13 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ROUNCE & EVANS 3,JUBILEE COURT DERSINGHAM KING'S LYNN NORFOLK ENGLAND PE31 6HH |
| 2014-11-07 |
insert address ROUNCE & EVANS 3,JUBILEE COURT DERSINGHAM KING'S LYNN NORFOLK PE31 6HH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-13 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-09 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRAN JOHN LEE / 02/08/2012 |
| 2012-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEIRAN JOHN LEE / 02/08/2012 |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GUILBERT / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN JOHN LEE / 14/10/2009 |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
THE OFFICE
20 KINGS LYNN ROAD
HUNSTANTON
NORFOLK
PE36 5HP |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MYFANWY DUNFORD |
| 2008-04-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/05; CHANGE OF MEMBERS |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 08/10/04; CHANGE OF MEMBERS |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
11 KING STREET
KINGS LYNN
NORFOLK PE30 1ET |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 08/10/02; CHANGE OF MEMBERS |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
46 GREEVEGATE
HUNSTANTON
NORFOLK
PE36 6AG |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 08/10/01; CHANGE OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 1996-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/94 FROM:
WUTHERING HEIGHTS
4 REDGATE TOWER
LYNN ROAD
HUNSTANTON NORFOLK PE36 5EA |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 1993-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-07-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/92 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-30 |
update statutory_documents ALTER MEM AND ARTS 24/06/92 |
| 1992-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |