Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-08-07 |
delete address 59 SEAVIEW CRESCENT SHERINGHAM NORFOLK NR26 8XR |
2020-08-07 |
insert address 17 ELM GROVE HULLBRIDGE HOCKLEY ENGLAND SS5 6ER |
2020-08-07 |
update registered_address |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
59 SEAVIEW CRESCENT
SHERINGHAM
NORFOLK
NR26 8XR |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-15 |
update statutory_documents 29/09/15 FULL LIST |
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 |
2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-11-07 |
delete address 14 WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK NR26 8RA |
2014-11-07 |
insert address 59 SEAVIEW CRESCENT SHERINGHAM NORFOLK NR26 8XR |
2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
2014-11-07 |
update reg_address_care_of RAS-UK => null |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-11-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
C/O RAS-UK
14 WATERBANK HOUSE
STATION APPROACH
SHERINGHAM
NORFOLK
NR26 8RA |
2014-10-30 |
update statutory_documents 29/09/14 FULL LIST |
2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
2014-09-30 |
update statutory_documents FIRST GAZETTE |
2013-12-07 |
delete address 14 WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK ENGLAND NR26 8RA |
2013-12-07 |
insert address 14 WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK NR26 8RA |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-12-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-11-25 |
update statutory_documents 29/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete address 59 SEAVIEW CRESCENT SHERINGHAM NORFOLK NR26 8XR |
2013-06-23 |
delete sic_code 2051 - Manufacture of other products of wood |
2013-06-23 |
insert address 14 WATERBANK HOUSE STATION APPROACH SHERINGHAM NORFOLK ENGLAND NR26 8RA |
2013-06-23 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
2013-06-23 |
update reg_address_care_of null => RAS-UK |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
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 |
2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
59 SEAVIEW CRESCENT
SHERINGHAM
NORFOLK
NR26 8XR |
2012-10-29 |
update statutory_documents 29/09/12 FULL LIST |
2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 29/09/11 FULL LIST |
2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-19 |
update statutory_documents 29/09/10 FULL LIST |
2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FRANK RISK / 29/09/2010 |
2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA KAY RISK / 29/09/2010 |
2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-13 |
update statutory_documents 29/09/09 FULL LIST |
2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
239 BULLSMOOR LANE
ENFIELD
MIDDX
EN1 4SB |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-03-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
567 HERTFORD ROAD
ENFIELD
MIDDLESEX EN3 5UL |
2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-21 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1998-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-30 |
update statutory_documents SECRETARY RESIGNED |
1998-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |