Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HUGH SARGISSON |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GLENN |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD NORMAN |
2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENEAGE LEGGE-BOURKE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MX DEBORAH GAZE |
2022-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-12-30 |
update statutory_documents ADOPT ARTICLES 17/11/2022 |
2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LIGGETT |
2022-06-13 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOYCE |
2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HENEAGE LEGGE-BOURKE |
2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MS SALLY BEEVOR |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GORMAN |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP RICHARDSON |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRAKE |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY KILLOCH |
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 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONES |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK BENNETT |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WADE / 17/09/2020 |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS JILL WADE |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MS JULIA MADELINE GLENN |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR NICK BENNETT |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION CHAPMAN-ALLEN |
2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH DRAKE / 01/01/2020 |
2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS |
2019-11-07 |
delete address DISS THETFORD AND DISTRICT CAB SHELFANGER ROAD DISS NORFOLK IP22 4EH |
2019-11-07 |
insert address CITIZENS ADVICE DISS AND THETFORD SHELFANGER ROAD DISS NORFOLK ENGLAND IP22 4EH |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-07 |
update registered_address |
2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
DISS THETFORD AND DISTRICT CAB SHELFANGER ROAD
DISS
NORFOLK
IP22 4EH |
2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANTHONY RICHARDSON |
2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE LIGGETT |
2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MS MARION CHAPMAN-ALLEN |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CUERDEN |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA PROUDLOVE |
2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENEAGE LEGGE-BOURKE |
2017-11-28 |
update statutory_documents SECRETARY APPOINTED MISS LUCY KILLOCH |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENEAGE LEGGE-BOURKE / 31/03/2017 |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLET HIGHTON |
2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK GORMAN |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH DRAKE / 13/10/2016 |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GUY |
2016-09-07 |
delete sic_code 74990 - Non-trading company |
2016-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2016-09-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-09-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH DRAKE |
2016-08-01 |
update statutory_documents 08/05/16 |
2016-07-14 |
update statutory_documents DIRECTOR APPOINTED HENEAGE LEGGE-BOURKE |
2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOPGOOD |
2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOWARD |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOPGOOD |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOPGOOD |
2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HOPGOOD / 15/09/2015 |
2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN CUERDEN / 30/07/2015 |
2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY COOK |
2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-31 |
update statutory_documents 08/05/15 NO MEMBER LIST |
2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL LEWIS |
2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MARION ELEANOR MORSE |
2014-10-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-10-13 |
update statutory_documents ADOPT ARTICLES 26/09/2014 |
2014-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT |
2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS VERA ROSE PROUDLOVE |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL EMEONYE |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-27 |
update statutory_documents 08/05/14 NO MEMBER LIST |
2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HOPGOOD / 26/04/2014 |
2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HOPGOOD / 25/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED VIOLET HIGHTON |
2014-04-07 |
delete address FAIERS HOUSE GILRAY ROAD DISS NORFOLK UNITED KINGDOM IP22 4WR |
2014-04-07 |
insert address DISS THETFORD AND DISTRICT CAB SHELFANGER ROAD DISS NORFOLK IP22 4EH |
2014-04-07 |
update registered_address |
2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, FAIERS HOUSE GILRAY ROAD, DISS, NORFOLK, IP22 4WR, UNITED KINGDOM |
2014-01-28 |
update statutory_documents DIRECTOR APPOINTED NEIL JOHN HOWARD |
2014-01-20 |
update statutory_documents DIRECTOR APPOINTED STUART NEIL HAROLD WRIGHT |
2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MS MANDY JANE COOK |
2014-01-09 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TRUSCOTT |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCSHEEHY |
2013-11-19 |
update statutory_documents DIRECTOR APPOINTED PENELOPE ANN CUERDEN |
2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HOPGOOD / 26/10/2013 |
2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLEY |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-16 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL EMEOWYE |
2013-10-16 |
update statutory_documents SECRETARY APPOINTED JAMES CHARLES HOPGOOD |
2013-10-11 |
update statutory_documents DIRECTOR APPOINTED JANE GUY |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SICE |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YOUNG |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY YOUNG |
2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SICE |
2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-09 |
update statutory_documents DIRECTOR APPOINTED JAMES CHARLES HOPGOOD |
2013-08-09 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WOOLLEY |
2013-07-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-28 |
update statutory_documents 08/05/13 NO MEMBER LIST |
2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN YOUNG / 28/06/2013 |
2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MCSHEEHY / 28/06/2013 |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER |
2013-06-25 |
delete address FAIERS HOUSE GILRAY ROAD DISS NORFOLK IP22 4EU |
2013-06-25 |
insert address FAIERS HOUSE GILRAY ROAD DISS NORFOLK UNITED KINGDOM IP22 4WR |
2013-06-25 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
2013-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, FAIERS HOUSE, GILRAY ROAD, DISS, NORFOLK, IP22 4EU |
2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-19 |
update statutory_documents 08/05/12 NO MEMBER LIST |
2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANTHONY PAINTER |
2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE ATTENBOROUGH |
2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARLES WILLIAMS |
2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-20 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ALAN YOUNG |
2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA SCHEARS |
2011-06-02 |
update statutory_documents 08/05/11 NO MEMBER LIST |
2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SICE |
2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BRIAN TRUSCOTT |
2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-18 |
update statutory_documents 08/05/10 NO MEMBER LIST |
2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS ZARLES WILLIAMS |
2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN HOWELL |
2010-02-08 |
update statutory_documents SECRETARY APPOINTED MISS CYNTHIA SCHEARS |
2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS |
2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYRIL GRACE |
2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE O KEEFE |
2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANE FREEBORN |
2008-10-27 |
update statutory_documents DIRECTOR APPOINTED PENELOPE MCSHEEHY |
2008-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-10-20 |
update statutory_documents COMPANY NAME CHANGED
DISS AND DISTRICT CITIZENS ADVIC
E BUREAU
CERTIFICATE ISSUED ON 20/10/04 |
2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
2002-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
2001-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |