Date | Description |
2025-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MOORE |
2024-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER GOODA / 10/07/2024 |
2024-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN MOORE / 13/10/2023 |
2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
2024-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER GOODA / 10/07/2024 |
2024-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN MOORE / 13/10/2023 |
2024-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN MOORE / 13/10/2023 |
2024-08-12 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 30/06/2024 |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR AARON JOEL WATSON |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RYAN OLIVER HOLT |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT DAVISON |
2023-04-07 |
delete address BLACKWELL JOHN BUCKLE CHARLES STREET GREAT YARMOUTH NORFOLK NR30 3LA |
2023-04-07 |
insert address CHARLES STREET GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 3LA |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
BLACKWELL JOHN BUCKLE
CHARLES STREET
GREAT YARMOUTH
NORFOLK
NR30 3LA |
2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
2019-10-07 |
update account_category null => DORMANT |
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 |
2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
2017-10-07 |
update account_category DORMANT => 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 |
2016-12-19 |
delete sic_code 18129 - Printing n.e.c. |
2016-12-19 |
insert sic_code 99999 - Dormant Company |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
2015-11-19 |
update statutory_documents 11/11/15 FULL LIST |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
2014-12-12 |
update statutory_documents 11/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
2013-12-03 |
update statutory_documents 11/11/13 FULL LIST |
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 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-30 |
update statutory_documents 11/11/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-09 |
update statutory_documents 11/11/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 11/11/10 FULL LIST |
2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH ALAN MOORE / 11/11/2010 |
2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-11 |
update statutory_documents 11/11/09 FULL LIST |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN MOORE / 11/11/2009 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER GOODA / 11/11/2009 |
2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-20 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/12/2008 |
2008-11-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/04 |
2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-23 |
update statutory_documents £ NC 1000/100000
16/07 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-11-27 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-03-22 |
update statutory_documents SHARES AGREEMENT OTC |
2000-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
1997-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |