Date | Description |
2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DURRANT |
2019-12-07 |
delete address 305 SCOTTOW ENTERPRISE PARK BADERSFIELD NORWICH ENGLAND NR10 5FB |
2019-12-07 |
insert address CO FA SIMMS & PARTNERS, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH ENGLAND LE17 5FB |
2019-12-07 |
update registered_address |
2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
305 SCOTTOW ENTERPRISE PARK
BADERSFIELD
NORWICH
NR10 5FB
ENGLAND |
2018-09-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
2018-07-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2018-07-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-08 |
delete address GATEHOUSE FORTY COMMON ROAD, MARTHAM NORFOLK NR29 4RD |
2017-11-08 |
insert address 305 SCOTTOW ENTERPRISE PARK BADERSFIELD NORWICH ENGLAND NR10 5FB |
2017-11-08 |
update registered_address |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
GATEHOUSE FORTY
COMMON ROAD, MARTHAM
NORFOLK
NR29 4RD |
2017-10-07 |
update num_mort_charges 1 => 2 |
2017-10-07 |
update num_mort_outstanding 1 => 2 |
2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040880430002 |
2017-01-04 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 300 |
2016-12-21 |
update num_mort_charges 0 => 1 |
2016-12-21 |
update num_mort_outstanding 0 => 1 |
2016-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040880430001 |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, 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 |
2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-12-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-11-10 |
update statutory_documents 11/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-10-15 |
update statutory_documents 11/10/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-17 |
update statutory_documents 11/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-11 |
update statutory_documents 11/10/12 FULL LIST |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-23 |
update statutory_documents 11/10/11 FULL LIST |
2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-22 |
update statutory_documents 11/10/10 FULL LIST |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DURRANT / 11/10/2010 |
2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DURRANT |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-21 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY DURRANT |
2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILDERODER |
2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE |
2009-11-02 |
update statutory_documents 11/10/09 FULL LIST |
2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE DURRANT / 30/10/2009 |
2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN WILDERODER |
2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RANDLE |
2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DURRANT |
2008-10-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
2002-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
2000-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |