Date | Description |
2024-04-07 |
update account_category GROUP => FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-07 |
update num_mort_charges 12 => 13 |
2023-07-07 |
update num_mort_outstanding 0 => 1 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
2023-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650013 |
2023-04-07 |
update account_ref_month 12 => 3 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 10 => 12 |
2023-03-30 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650002 |
2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650012 |
2022-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
2022-06-07 |
delete address BANK HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ |
2022-06-07 |
insert address THE GRANGE STODY ROAD BRINTON MELTON CONSTABLE ENGLAND NR24 2QH |
2022-06-07 |
update num_mort_outstanding 7 => 2 |
2022-06-07 |
update num_mort_satisfied 5 => 10 |
2022-06-07 |
update registered_address |
2022-05-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARRIOTT ELLIS |
2022-05-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM AUGUSTINE ELLIS |
2022-05-07 |
update num_mort_outstanding 8 => 7 |
2022-05-07 |
update num_mort_satisfied 4 => 5 |
2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650003 |
2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650004 |
2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650007 |
2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650008 |
2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650010 |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOT |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOT |
2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
BANK HOUSE MARKET PLACE
REEPHAM
NORWICH
NR10 4JJ |
2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650009 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-09-02 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 2780 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-07-07 |
update num_mort_outstanding 9 => 8 |
2021-07-07 |
update num_mort_satisfied 3 => 4 |
2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650005 |
2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARRIOTT ELLIS / 11/03/2021 |
2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARRIOTT ELLIS / 08/08/2020 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-08 |
update num_mort_outstanding 10 => 9 |
2021-02-08 |
update num_mort_satisfied 2 => 3 |
2020-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650006 |
2020-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-22 |
update statutory_documents ADOPT ARTICLES 07/08/2020 |
2020-08-24 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 750082 |
2020-08-17 |
update statutory_documents CESSATION OF LESLEY ANNE ELLIS AS A PSC |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
2020-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WILLMOT / 28/08/2019 |
2020-02-07 |
update num_mort_charges 11 => 12 |
2020-02-07 |
update num_mort_outstanding 9 => 10 |
2020-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650012 |
2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE ELLIS |
2019-10-16 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 2000100 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
2019-07-04 |
update statutory_documents CESSATION OF LESLEY ANNE ELLIS AS A PSC |
2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ELLIS |
2019-02-07 |
update num_mort_outstanding 10 => 9 |
2019-02-07 |
update num_mort_satisfied 1 => 2 |
2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027050650011 |
2019-01-09 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 2500100 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-16 => 2017-09-30 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2017-02-10 |
update account_ref_day 30 => 31 |
2017-02-10 |
update account_ref_month 4 => 12 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2017-04-16 |
2017-01-16 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-08 |
update statutory_documents 04/04/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update num_mort_outstanding 11 => 10 |
2015-11-09 |
update num_mort_satisfied 0 => 1 |
2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-08-13 |
update num_mort_charges 2 => 11 |
2015-08-13 |
update num_mort_outstanding 2 => 11 |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650005 |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650006 |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650007 |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650008 |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650009 |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650010 |
2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650011 |
2015-07-09 |
update num_mort_charges 1 => 2 |
2015-07-09 |
update num_mort_outstanding 1 => 2 |
2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650003 |
2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650004 |
2015-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027050650002 |
2015-05-08 |
delete address BANK HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ |
2015-05-08 |
insert address BANK HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-13 |
update statutory_documents 04/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-01-22 |
update statutory_documents 02/01/15 STATEMENT OF CAPITAL GBP 3000100 |
2014-10-07 |
delete address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ |
2014-10-07 |
insert address BANK HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ |
2014-10-07 |
update registered_address |
2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
CARLTON HOUSE MARKET PLACE
REEPHAM
NORWICH
NR10 4JJ |
2014-08-12 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/14 |
2014-08-12 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE 01/08/2014 |
2014-08-12 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 100 |
2014-08-12 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 2200100 |
2014-08-12 |
update statutory_documents 12/08/14 STATEMENT OF CAPITAL GBP 2200100 |
2014-08-12 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-06-07 |
delete address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ |
2014-06-07 |
insert address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH NR10 4JJ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-28 |
update statutory_documents 04/04/14 FULL LIST |
2014-05-13 |
update statutory_documents ADOPT ARTICLES 01/05/2014 |
2014-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-05-13 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 92.00 |
2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS WILLMOT |
2014-05-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN NICHOLAS WILLMOT |
2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY ELLIS |
2014-04-07 |
insert company_previous_name NORFOLK COUNTRY COTTAGES LIMITED |
2014-04-07 |
update name NORFOLK COUNTRY COTTAGES LIMITED => THE ORIGINAL HOLDING COMPANY LIMITED |
2014-03-12 |
update statutory_documents COMPANY NAME CHANGED NORFOLK COUNTRY COTTAGES LIMITED
CERTIFICATE ISSUED ON 12/03/14 |
2014-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
2013-12-07 |
insert address CARLTON HOUSE MARKET PLACE REEPHAM NORWICH ENGLAND NR10 4JJ |
2013-12-07 |
update registered_address |
2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
CEDAR HOUSE
105 CARROW ROAD
NORWICH
NORFOLK
NR1 1HP |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-30 |
update statutory_documents 04/04/13 FULL LIST |
2012-12-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-05-17 |
update statutory_documents 04/04/12 FULL LIST |
2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE ALEXANDER |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-04-28 |
update statutory_documents 04/04/11 FULL LIST |
2010-11-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-04-29 |
update statutory_documents 04/04/10 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE ALEXANDER / 01/04/2010 |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE ELLIS / 01/04/2010 |
2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2007-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-03 |
update statutory_documents £ SR 10@6500
23/05/05 |
2006-05-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
END COTTAGE
WHITWELL STREET
REEPHAM
NORFOLK,NR10 4RB |
2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
2000-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/99 |
1999-04-26 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/97 |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
1997-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1996-05-12 |
update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
1996-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1996-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/96 |
1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-24 |
update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
1995-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/05/95 |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
1994-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1993-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-06-03 |
update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
1993-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/93 |
1992-04-14 |
update statutory_documents SECRETARY RESIGNED |
1992-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |