| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN JORDAN |
| 2023-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYSTONE MANAGEMENT LIMITED / 13/02/2023 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address ABBEYSTONE PROPERTY MANAGEMENT LTD. 2-4 LION & CASTLE YARD TIMBERHILL NORWICH NORFOLK UNITED KINGDOM NR1 3JT |
| 2021-07-07 |
insert address LION & CASTLE PROPERTY MANAGEMENT LIMITED LION & CASTLE YARD TIMBERHILL NORWICH NORFOLK ENGLAND NR1 3JT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
ABBEYSTONE PROPERTY MANAGEMENT LTD. 2-4 LION & CASTLE YARD
TIMBERHILL
NORWICH
NORFOLK
NR1 3JT
UNITED KINGDOM |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-08 |
delete address 29 CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY |
| 2021-02-08 |
insert address ABBEYSTONE PROPERTY MANAGEMENT LTD. 2-4 LION & CASTLE YARD TIMBERHILL NORWICH NORFOLK UNITED KINGDOM NR1 3JT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
29 CATTLE MARKET STREET
NORWICH
NORFOLK
NR1 3DY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL ZEEBROEK |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY SPEARING |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-06 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-06 |
update statutory_documents 06/05/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 29 CATTLE MARKET STREET NORWICH NORFOLK ENGLAND NR1 3DY |
| 2014-06-07 |
insert address 29 CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-06 |
update statutory_documents 06/05/14 NO MEMBER LIST |
| 2014-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYSTONE MANAGEMENT LIMITED / 29/05/2013 |
| 2013-12-07 |
delete address BRIDGE HOUSE FISHERGATE NORWICH NORFOLK NR3 1UF |
| 2013-12-07 |
insert address 29 CATTLE MARKET STREET NORWICH NORFOLK ENGLAND NR1 3DY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
BRIDGE HOUSE
FISHERGATE
NORWICH
NORFOLK
NR3 1UF |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 06/05/13 NO MEMBER LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSH MANAGEMENT |
| 2013-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABBEYSTONE MANAGEMENT LIMITED |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSH MANAGEMENT |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSH MANAGEMENT |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUSH |
| 2012-05-09 |
update statutory_documents 06/05/12 NO MEMBER LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY SIDNEY SPEARING / 07/03/2012 |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 06/05/11 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 06/05/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MARIE ZEEBROEK / 06/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MICHELLE DAY / 06/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SHAILER / 06/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN JORDAN / 06/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY SIDNEY SPEARING / 06/05/2010 |
| 2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09 |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED CHERYL MARIE ZEEBROEK |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DENNIS SHAILER |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/08 |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE FELTHAM |
| 2008-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN BEAUMONT / 01/06/2007 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/07 |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/06 |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/05 |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/04 |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/03 |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/02 |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/02 FROM:
16 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX SS1 2WS |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/01 |
| 2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/00 |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/99 |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/98 |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/97 |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/96 |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/95 |
| 1995-01-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-06-05 |
update statutory_documents S252 DISP LAYING ACC 31/05/94 |
| 1994-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/94 |
| 1994-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/94 |
| 1993-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |