| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, 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 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID WELCH |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH DICKENS |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH DICKENS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNE WARD |
| 2016-12-20 |
update account_ref_month 6 => 11 |
| 2016-12-20 |
update accounts_next_due_date 2018-03-31 => 2017-08-31 |
| 2016-11-24 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 30/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-10-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-09-04 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 9 PRINCES STREET NORWICH NORFOLK ENGLAND NR3 1AZ |
| 2014-10-07 |
delete company_previous_name LEGISLATOR 1216 LIMITED |
| 2014-10-07 |
insert address 9 PRINCES STREET NORWICH NORFOLK NR3 1AZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-10-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-09-01 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-07 |
delete address 2 DUKE STREET NORWICH NORFOLK UNITED KINGDOM NR3 3AJ |
| 2014-07-07 |
insert address 9 PRINCES STREET NORWICH NORFOLK ENGLAND NR3 1AZ |
| 2014-07-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
2 DUKE STREET
NORWICH
NORFOLK
NR3 3AJ
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-08 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED JESSICA BRYONY CAREY |
| 2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER PRIYADHARSHINI |
| 2011-11-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ESTHER PRIYADHARSHINI / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUTCHER / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE WARD / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MAY DICKENS / 01/10/2009 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BUTCHER / 01/10/2009 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH MAY DICKENS / 01/10/2009 |
| 2009-09-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
33 DUKE STREET
NORWICH
NORFOLK
NR3 3AP |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED REBECCA ANNE WARD |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BUTCHER |
| 2008-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS |
| 2003-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
DELL QUAY YACHT MARINA
DELL QUAY ROAD
CHICHESTER
WEST SUSSEX PO20 7EE |
| 2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-02-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/00 |
| 1999-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-08-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/98 |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-08-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/97 |
| 1996-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-08-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/96 |
| 1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK,NR1 4DX |
| 1996-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-03-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1216 LIMITED
CERTIFICATE ISSUED ON 30/09/94 |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-26 |
update statutory_documents S369(4) SHT NOTICE MEET 02/09/94 |
| 1994-09-26 |
update statutory_documents ADOPT MEM AND ARTS 14/09/94 |
| 1994-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/94 |
| 1994-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |