Date | Description |
2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL STEEL |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-04-07 |
delete address 92 HIGH STREET LOWESTOFT SUFFOLK NR32 1XW |
2023-04-07 |
insert address WATSONS PROPERTY GROUP LTD, 18 MERIDIAN BUSINESS PARK NORWICH ENGLAND NR7 0TA |
2023-04-07 |
update registered_address |
2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
92 HIGH STREET
LOWESTOFT
SUFFOLK
NR32 1XW |
2022-10-31 |
update statutory_documents SECRETARY APPOINTED WATSONS PROPERTY GROUP LTD |
2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL STEEL |
2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR KARL RODNEY BENNETT |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN MITCHELL |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON |
2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-09-23 |
update statutory_documents 12/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 92 HIGH STREET LOWESTOFT SUFFOLK UNITED KINGDOM NR32 1XW |
2014-11-07 |
insert address 92 HIGH STREET LOWESTOFT SUFFOLK NR32 1XW |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-11-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-10-27 |
update statutory_documents 12/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-18 |
update statutory_documents 12/08/13 FULL LIST |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-23 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-21 |
update statutory_documents 12/08/12 FULL LIST |
2012-07-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents 12/08/11 FULL LIST |
2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
94 HIGH STREET
LOWESTOFT
SUFFOLK
NR32 1XW |
2010-10-28 |
update statutory_documents 12/08/10 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON / 01/08/2010 |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-10-28 |
update statutory_documents 12/08/09 FULL LIST |
2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
2007-10-27 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
2007-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-03 |
update statutory_documents SECRETARY RESIGNED |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
CLARENCE HOUSE
20 WELLINGTON ESPLANADE
LOWESTOFT
NR33 0QQ |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
2001-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
DEBEN HOUSE
84 CHURCH STREET
WOODBRIDGE
SUFFOLK IP12 1DH |
2001-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-21 |
update statutory_documents RETURN MADE UP TO 12/08/01; CHANGE OF MEMBERS |
2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
FLAT 1 KIRKLEY COURT
273 LONDON ROAD SOUTH
LOWESTOFT
SUFFOLK NR33 0DS |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/98 FROM:
148 LONDON ROAD NORTH
LOWESTOFT
SUFFOLK
NR32 1HF |
1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-01 |
update statutory_documents SECRETARY RESIGNED |
1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-18 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-19 |
update statutory_documents SECRETARY RESIGNED |
1996-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |