| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-10-07 |
delete address 4A CHARING CROSS NORWICH ENGLAND NR2 4AL |
| 2015-10-07 |
insert address 4A CHARING CROSS NORWICH NR2 4AL |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-16 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SEAMAN |
| 2014-12-07 |
delete address 17 POTTERGATE NORWICH NR2 1DS |
| 2014-12-07 |
insert address 4A CHARING CROSS NORWICH ENGLAND NR2 4AL |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN LEEDER |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CHASE |
| 2014-11-20 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER RUTH HIPPERSON |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN LEEDER |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
17 POTTERGATE
NORWICH
NR2 1DS |
| 2014-10-07 |
delete address 17 POTTERGATE NORWICH UNITED KINGDOM NR2 1DS |
| 2014-10-07 |
insert address 17 POTTERGATE NORWICH NR2 1DS |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-07 |
update statutory_documents 05/09/14 NO MEMBER LIST |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN KING |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RUTH HIPPERSON |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-27 |
update statutory_documents 05/09/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-05-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 05/09/12 NO MEMBER LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents 05/09/11 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN CHRISTINE LEEDER / 30/09/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HOWARD ALLAKER CHASE / 30/09/2011 |
| 2011-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN CHRISTINE LEEDER / 30/09/2011 |
| 2011-04-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 05/09/10 NO MEMBER LIST |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN CHRISTINE LEEDER / 05/09/2010 |
| 2009-11-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/09 |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
BIRKETT BUILDING
4B CHARING CROSS
NORWICH
NORFOLK
NR2 4AL |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/08 |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/07 |
| 2007-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/06 |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/04 |
| 2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2003-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |