| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR BLAKE |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE JOAN GREEN |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE MILLER |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN DAVIES |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-03-07 |
delete address 2 CHURCH ROAD SWAINSTHORPE NORWICH NORFOLK NR14 8PH |
| 2020-03-07 |
insert address 34 WATERFIELD MEADOWS NORTH WALSHAM ENGLAND NR28 9LD |
| 2020-03-07 |
update reg_address_care_of NORWICH RESIDENTIAL MANAGEMENT LTD => null |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
C/O NORWICH RESIDENTIAL MANAGEMENT LTD
2 CHURCH ROAD
SWAINSTHORPE
NORWICH
NORFOLK
NR14 8PH |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REED / 06/02/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLFREY / 06/02/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MILLER / 06/02/2020 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORWICH RESIDENTIAL MANAGEMENT |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ALLFREY |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORWICH RESIDENTIAL MANAGEMENT LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSDEN |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NORWICH RESIDENTIAL MANAGEMENT LIMITED |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MARSDEN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE FLYNN |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 98000 - Residents property management |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-13 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-06 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-01-15 |
update statutory_documents ADOPT ARTICLES 12/12/2014 |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HARMAN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN REED |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA JONES |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 4 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2014-12-31 |
| 2014-06-07 |
delete address 2 CHURCH ROAD SWAINSTHORPE NORWICH NORFOLK ENGLAND NR14 8PH |
| 2014-06-07 |
insert address 2 CHURCH ROAD SWAINSTHORPE NORWICH NORFOLK NR14 8PH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-04 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-05-01 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-07 |
delete address 31 WATERFIELD MEADOWS NORTH WALSHAM NORFOLK UNITED KINGDOM NR28 9LD |
| 2014-04-07 |
insert address 2 CHURCH ROAD SWAINSTHORPE NORWICH NORFOLK ENGLAND NR14 8PH |
| 2014-04-07 |
update reg_address_care_of null => NORWICH RESIDENTIAL MANAGEMENT LTD |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
C/O NORWICH RESIDENTIAL MANAGEMENT
2 CHURCH ROAD CHURCH ROAD
SWAINSTHORPE
NORWICH
NR14 8PH
ENGLAND |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
31 WATERFIELD MEADOWS
NORTH WALSHAM
NORFOLK
NR28 9LD
UNITED KINGDOM |
| 2014-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORWICH RESIDENTIAL MANAGEMENT |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
delete address 22 WATERFIELD MEADOWS NORTH WALSHAM NORFOLK NR28 9LD |
| 2013-06-22 |
insert address 31 WATERFIELD MEADOWS NORTH WALSHAM NORFOLK UNITED KINGDOM NR28 9LD |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE MILLER |
| 2013-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN HENNESSY |
| 2013-04-12 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNE FLYNN |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN HARMAN |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER. MBE. |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
22 WATERFIELD MEADOWS
NORTH WALSHAM
NORFOLK
NR28 9LD |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CROUCH |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM MARSDEN |
| 2012-07-26 |
update statutory_documents SECRETARY APPOINTED MR GEORGE WILLIAM MARSDEN |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORA JONES |
| 2012-06-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents SECRETARY APPOINTED MRS NORA SWINBURN JONES |
| 2012-05-02 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VAIL |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY VAIL |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE OXLEY WALKER. MBE. |
| 2011-06-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUNE CROUCH / 11/04/2011 |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPHEARD |
| 2010-06-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-18 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER VAIL / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUNE CROUCH / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN SYBIL HENNESSY / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA SWINBURN JONES / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SHEPHEARD / 01/01/2010 |
| 2009-06-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS NORA SWINBURN JONES |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN SYBIL HENNESSY |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK TOOKE |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
37 WATERFIELD MEADOWS
NORTH WALSHAM
NORFOLK NR28 9LD |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 11/04/05; CHANGE OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/02; CHANGE OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/01; CHANGE OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
ORCHID COTTAGE
32 WATERFIELD MEADOW
NORTH WALSHAM NORFOLK NR28 9LD |
| 2000-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |