| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address LATH MANSION 15 NELSON STREET KINGS LYNN NORFOLK PE30 5DY |
| 2019-02-07 |
insert address 17A NELSON STREET, NELSON STREET KING'S LYNN ENGLAND PE30 5DY |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
LATH MANSION
15 NELSON STREET
KINGS LYNN
NORFOLK
PE30 5DY |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TUCKER |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MR CARL THOMAS DIXON |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TUCKER |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TUCKER |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED JOHN HENRY FAULKNER |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CARL THOMAS DIXON |
| 2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-21 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-03 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-01 |
update statutory_documents 14/06/14 NO CHANGES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-17 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-01-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 14/06/12 NO CHANGES |
| 2012-05-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES TUCKER |
| 2010-06-24 |
update statutory_documents 11/06/10 CHANGES |
| 2010-05-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED JOHN RALPH TUCKER |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN TUCKER LOGGED FORM |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 2008-06-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/04; CHANGE OF MEMBERS |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/01; CHANGE OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
BEECH HOUSE
NORTHWELL POOL
SWAFFHAM
NORFOLK PE37 7HW |
| 1999-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/97; CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-07-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON. N16 6XZ. |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |