| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FLACK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID WAYNE WOOLNER |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRYANT |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVIES CRAWFORD |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FLACK |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAZIER |
| 2019-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HONNOR |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITAKER |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS PAUL HONNOR |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MEADOW FARM MEADOW LANE
NORTH LOPHAM
DISS
NORFOLK
IP22 2FA
ENGLAND |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT GEORGE MORLEY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODERSON |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD PRESTON / 08/11/2016 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents SECRETARY APPOINTED MR EDWARD YOUNG |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BIRCHALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-22 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O M BIRCHALL
MEADOW FARM 39 THE STREET
NORTH LOPHAM
DISS
NORFOLK
IP22 2NB
ENGLAND |
| 2014-12-02 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BIRCHALL / 10/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-11 |
update statutory_documents 07/11/13 NO MEMBER 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 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY BRYANT |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-09 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT DAVY |
| 2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O M BIRCHALL
THE RIDGES PRIMROSE LANE
SOUTH LOPHAM
DISS
NORFOLK
IP22 2LL
ENGLAND |
| 2011-11-24 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BIRCHALL / 09/10/2011 |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 07/11/10 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE SMITH WALLACE / 23/11/2010 |
| 2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD PRESTON |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE SMITH WALLACE / 07/10/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MURRAY WHITAKER |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMSTOCK |
| 2009-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-06 |
update statutory_documents 07/11/09 NO MEMBER LIST |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT WILLIAM BRAZIER / 06/12/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FORDYCE HEMSTOCK / 06/12/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE SMITH WALLACE / 06/12/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY GOODERSON / 06/12/2009 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/05 |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/04 |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/03 |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/02 |
| 2002-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/01 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |