| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PALMER / 17/03/2023 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PALMER / 01/09/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PALMER / 30/09/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON PALMER / 30/09/2022 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
delete address THE GUILDHALL MARKET HILL FRAMLINGHAM SUFFOLK IP13 9BD |
| 2021-10-07 |
insert address THE GUILDHALL MARKET HILL FRAMLINGHAM WOODBRIDGE ENGLAND IP13 9BD |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
EPSILON HOUSE WEST ROAD
IPSWICH
IP3 9FJ
ENGLAND |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
THE GUILDHALL MARKET HILL
FRAMLINGHAM
SUFFOLK
IP13 9BD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 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 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO 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 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-20 |
update statutory_documents 17/03/15 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 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-26 |
update statutory_documents 17/03/14 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 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2013-03-28 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PALMER / 17/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON PALMER / 17/03/2010 |
| 2010-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
46 HIGH STREET
LEISTON
SUFFOLK
IP16 4EW |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |