| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 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 |
| 2023-07-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-26 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address CROFT HOUSE VALLEY LANE GREAT FINBOROUGH STOWMARKET SUFFOLK UNITED KINGDOM IP14 3BG |
| 2013-11-07 |
insert address STABLE LODGE VALLEY LANE GREAT FINBOROUGH STOWMARKET SUFFOLK IP14 3BE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-11-08 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-12-06 => 2014-11-10 |
| 2013-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2013 FROM
CROFT HOUSE VALLEY LANE
GREAT FINBOROUGH
STOWMARKET
SUFFOLK
IP14 3BG
UNITED KINGDOM |
| 2013-10-13 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST BRYAN / 06/04/2013 |
| 2013-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JOY BRYAN / 06/04/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-06 |
| 2013-05-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST BRYAN / 13/11/2009 |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
WYNDHAM HOUSE
THE STREET, MARKET WESTON
DISS
NORFOLK
IP22 2NZ |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED MRS KAREN JOY BRYAN |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN BRYAN |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BRYAN |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ERNEST BRYAN |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JOY BRYAN |
| 2008-05-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ERNEST BRYAN |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES BAGNALL |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HILARY SCOTT |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
C/O ANDREW BAGNALL THE OLD
BUTCHERS SHOP SCHOOL ROAD,
CODDENHAM, IPSWICH
SUFFOLK IP6 9PS |
| 2000-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |