| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TERRENCE WILSON / 29/10/2021 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARROD / 29/10/2021 |
| 2021-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TERRENCE WILSON / 29/10/2021 |
| 2021-10-07 |
delete address THE SHIP BRIDGE STREET BECCLES SUFFOLK NR34 9BA |
| 2021-10-07 |
insert address NELSON WHARF VICTORIA ROAD LOWESTOFT ENGLAND NR33 9LP |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
THE SHIP
BRIDGE STREET
BECCLES
SUFFOLK
NR34 9BA |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER HOLMES / 01/11/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-06-08 |
update num_mort_outstanding 5 => 2 |
| 2017-06-08 |
update num_mort_satisfied 1 => 4 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032321450003 |
| 2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032321450004 |
| 2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-27 |
update num_mort_charges 5 => 6 |
| 2017-04-27 |
update num_mort_outstanding 4 => 5 |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_charges 4 => 5 |
| 2017-02-09 |
update num_mort_outstanding 3 => 4 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032321450006 |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032321450005 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_outstanding 4 => 3 |
| 2016-03-12 |
update num_mort_satisfied 0 => 1 |
| 2016-03-08 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update num_mort_charges 2 => 4 |
| 2016-01-08 |
update num_mort_outstanding 2 => 4 |
| 2015-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032321450004 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032321450003 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER HOLMES |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-13 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-29 |
| 2014-03-10 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-19 |
| 2013-06-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN TAKMAN / 06/02/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TERRENCE WILSON / 02/02/2010 |
| 2009-05-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/06 |
| 2006-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
FLAT 11 KIRKLEY HOUSE
KIRKLEY CLIFF ROAD
LOWESTOFT
SUFFOLK NR33 0DE |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
FLEMISH HOUSE
18 NORTHGATE
BECCLES
NR34 9AS |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/01 FROM:
THE STUDIO WORKSHOP
1 COMMON LANE NORTH
BECCLES
SUFFOLK NR34 9BN |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98 FROM:
15 NEW MARKET
BECCLES
SUFFOLK
NR34 9HD |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 1996-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |