| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGLIA SECRETARIES LTD |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-23 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-29 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-14 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-15 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-12 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-12 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-16 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART SEELEY / 19/06/2010 |
| 2010-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA SECRETARIES LTD / 19/06/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
PROSPECT HOUSE
28 GREAT MELTON ROAD
HERTHERSETT
NORWICH, NORFOLK NR9 3AB |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |