| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN GREENWOOD / 30/11/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-07 |
delete address WESTWOOD STUD DEREHAM ROAD WESTFIELD DEREHAM NORFOLK NR19 1QF |
| 2019-01-07 |
insert address SWALLOWS BARN 4 NORTHFIELDS LANE WESTFIELD DEREHAM UNITED KINGDOM NR19 1FT |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
WESTWOOD STUD DEREHAM ROAD
WESTFIELD
DEREHAM
NORFOLK
NR19 1QF |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-03 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-11-30 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address WESTWOOD STUD DEREHAM ROAD WESTFIELD DEREHAM NORFOLK ENGLAND NR19 1QF |
| 2014-01-07 |
insert address WESTWOOD STUD DEREHAM ROAD WESTFIELD DEREHAM NORFOLK NR19 1QF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-05 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-02-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-23 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-01-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GREENWOOD |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJI CONNELL |
| 2011-04-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
10 ORWELL ROAD, BARRINGTON
CAMBRIDGE
CAMBRIDGESHIRE
CB22 7SE |
| 2010-12-23 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-19 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJI CONNELL / 18/12/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN WATERMAN / 18/12/2009 |
| 2009-06-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
10 ORWELL ROAD
BARRINGTON
CAMBRIDGE
CAMBRIDGESHIRE CB2 5SE |
| 2006-12-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
BELLAMY HOUSE
13 WEST STREET
CROMER
NORFOLK NR27 9HZ |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1993-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM:
THE OLD LOOKOUT
CROMER
NORFOLK
NR27 9HE |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |