Date | Description |
2023-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2023-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2022-08-07 |
update account_ref_day 31 => 30 |
2022-08-07 |
update account_ref_month 3 => 9 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
2022-07-11 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BECKETT / 29/06/2022 |
2022-03-07 |
delete address MANOR FARM ST. MICHAELS CLOSE ORMESBY GREAT YARMOUTH NORFOLK NR29 3LJ |
2022-03-07 |
insert address SCHOOL LANE SPROWSTON NORWICH NORFOLK UNITED KINGDOM NR7 8TL |
2022-03-07 |
update registered_address |
2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
MANOR FARM ST. MICHAELS CLOSE
ORMESBY
GREAT YARMOUTH
NORFOLK
NR29 3LJ |
2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE COLBY |
2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM BECKETT |
2022-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT VINCENT HOLDINGS LIMITED |
2022-02-28 |
update statutory_documents CESSATION OF ETHEL PETERS AS A PSC |
2022-02-28 |
update statutory_documents CESSATION OF IAN RICHARD PETERS AS A PSC |
2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL PETERS |
2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETERS |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 |
2020-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
2020-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
2020-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
2020-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-07-07 |
update account_ref_day 30 => 31 |
2018-07-07 |
update account_ref_month 9 => 3 |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-12-31 |
2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-29 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-08-30 |
update statutory_documents FIRST GAZETTE |
2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
2016-01-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2016-01-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
2015-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-12-01 |
update statutory_documents 05/09/15 FULL LIST |
2015-12-01 |
update statutory_documents FIRST GAZETTE |
2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
2014-12-07 |
delete address EAST END SWALLOW BARN, BACK LANE UPTON NORWICH NORFOLK NR13 6BN |
2014-12-07 |
insert address MANOR FARM ST. MICHAELS CLOSE ORMESBY GREAT YARMOUTH NORFOLK NR29 3LJ |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-12-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
EAST END SWALLOW BARN, BACK LANE
UPTON
NORWICH
NORFOLK
NR13 6BN |
2014-11-11 |
update statutory_documents 05/09/14 FULL LIST |
2014-04-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD PETERS |
2014-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ETHEL PETERS |
2014-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWKINS |
2014-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWKINS |
2014-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HOWKINS |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update num_mort_outstanding 1 => 0 |
2014-02-07 |
update num_mort_satisfied 0 => 1 |
2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-10-01 |
update statutory_documents 23/08/13 STATEMENT OF CAPITAL GBP 100 |
2013-09-15 |
update statutory_documents 05/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-02-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 05/09/12 FULL LIST |
2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 05/09/11 FULL LIST |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents 05/09/10 FULL LIST |
2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER HOWKINS / 01/09/2010 |
2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERALD HOWKINS / 01/09/2010 |
2010-01-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-19 |
update statutory_documents 05/09/09 FULL LIST |
2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWKINS / 31/08/2008 |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
2008-07-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
2006-11-30 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
SUITE 3 DUDLEY HOUSE
HIGH STREET
BRACKNELL
BERKSHIRE RG12 1LL |
2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-25 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2003-12-01 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
2001-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
1999-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1999-01-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/07/98 |
1998-10-07 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
1998-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/07/98 |
1998-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
ROMAN HOUSE
296 GOLDERS GREEN ROAD
LONDON
NW11 9PT |
1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-21 |
update statutory_documents SECRETARY RESIGNED |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |