Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SILLICK |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BEW |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET CANT |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA CLISBY |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEFFIELD |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HORBURY |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GOODWIN |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA VOGT |
2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM SHEFFIELD |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GOODWIN |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN HORBURY |
2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GERRARD |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-22 |
update statutory_documents SECRETARY APPOINTED MS LYN SUZANNE DISLEY |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA VOGT |
2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JENNINGS |
2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN GERRARD |
2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEFFIELD |
2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET TREWEEK |
2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY DAVIS- MANN |
2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREWEEK |
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 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
2021-04-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREWEEK |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANET TREWEEK |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON VOGT |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RICHES |
2019-09-07 |
delete address FLAT 5, THE LIMES 41 LONDON ROAD HALESWORTH SUFFOLK IP19 8LT |
2019-09-07 |
insert address THE GARDEN ROOM THE LIMES 41 LONDON ROAD LONDON ROAD HALESWORTH ENGLAND IP19 8LT |
2019-09-07 |
update registered_address |
2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
FLAT 5, THE LIMES
41 LONDON ROAD
HALESWORTH
SUFFOLK
IP19 8LT |
2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MS JENNY DAVID- MANN |
2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY DAVID- MANN / 16/08/2019 |
2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP |
2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FLEGG |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2019-03-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON VOGT |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHEFFIELD |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER RICHES |
2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE PHILLIPS |
2018-06-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
2018-03-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL WRIGHT |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY DRAKE |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HYDE-SMITH |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PATEY |
2017-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY DRAKE |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ERNEST WALTER BISHOP |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE CATHERINE PHILLIPS |
2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEFFIELD |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-16 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY DRAKE |
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 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-09 |
update statutory_documents 30/01/16 FULL LIST |
2015-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM SHEFFIELD |
2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY DRAKE |
2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOXEY |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN KING |
2015-02-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-19 |
update statutory_documents 30/01/15 FULL LIST |
2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN WILFRED KING |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-13 |
update statutory_documents 30/01/14 FULL LIST |
2014-02-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID SIMON PATEY |
2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN HIRST |
2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
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 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-02-05 |
update statutory_documents 30/01/13 FULL LIST |
2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARHAM |
2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ERNEST WALTER BISHOP |
2012-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANET OLIVIA HYDE-SMITH |
2012-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
2012-02-20 |
update statutory_documents 30/01/12 FULL LIST |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MILLER |
2011-05-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CATHERINE MOXEY |
2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA FLEGG |
2011-02-22 |
update statutory_documents 30/01/11 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH BARHAM |
2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY DRAKE |
2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BURCHELL |
2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOXEY |
2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-03 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DRAKE / 30/01/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET ELIZABETH BURCHELL / 30/01/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LORRAINE SMITH / 30/01/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MOXEY / 30/01/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MILLER / 30/01/2010 |
2009-08-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MARGARET LORRAINE SMITH |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK COX |
2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BLOXHAM |
2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED JONES |
2008-09-02 |
update statutory_documents DIRECTOR APPOINTED GILLIAN MARGARET ELIZABETH BURCHELL |
2008-09-02 |
update statutory_documents DIRECTOR APPOINTED PATRICK ROBERT COX |
2008-09-02 |
update statutory_documents SECRETARY APPOINTED JULIAN ANDREW HIRST |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERIC RANSBY |
2008-08-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/08; CHANGE OF MEMBERS |
2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/06; CHANGE OF MEMBERS |
2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/03; CHANGE OF MEMBERS |
2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2001-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-08 |
update statutory_documents RETURN MADE UP TO 30/01/01; CHANGE OF MEMBERS |
2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-11 |
update statutory_documents ALTER ARTICLES 25/05/00 |
2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/00; CHANGE OF MEMBERS |
1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
1996-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-27 |
update statutory_documents RETURN MADE UP TO 30/01/95; CHANGE OF MEMBERS |
1995-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 |
1994-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
1993-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
1993-04-26 |
update statutory_documents SECRETARY RESIGNED |
1993-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
1992-12-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1992-11-17 |
update statutory_documents ALTER MEM AND ARTS 30/01/92 |
1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |