Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-04-07 |
delete address WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK ENGLAND NR18 0PN |
2022-04-07 |
insert address GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK UNITED KINGDOM IP19 8AP |
2022-04-07 |
update registered_address |
2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN
WYMONDHAM
NORFOLK
NR18 0PN
ENGLAND |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TAYLOR / 26/08/2021 |
2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TAYLOR / 26/08/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TAYLOR / 04/11/2019 |
2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TAYLOR / 04/11/2019 |
2019-08-07 |
delete address 8 FITZMAURICE COURT VALLEYSIDE WYMONDHAM NORFOLK NR18 0NN |
2019-08-07 |
insert address WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK ENGLAND NR18 0PN |
2019-08-07 |
update reg_address_care_of VFM ACCOUNTING LTD => null |
2019-08-07 |
update registered_address |
2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
C/O VFM ACCOUNTING LTD
8 FITZMAURICE COURT
VALLEYSIDE
WYMONDHAM
NORFOLK
NR18 0NN |
2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2015-04-27 => 2015-10-22 |
2015-11-08 |
update returns_next_due_date 2016-05-25 => 2016-11-19 |
2015-10-28 |
update statutory_documents 22/10/15 FULL LIST |
2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-04-30 |
update statutory_documents 27/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 8 FITZMAURICE COURT VALLEYSIDE WYMONDHAM NORFOLK UNITED KINGDOM NR18 0NN |
2014-05-07 |
insert address 8 FITZMAURICE COURT VALLEYSIDE WYMONDHAM NORFOLK NR18 0NN |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-04-29 |
update statutory_documents 27/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-04-29 |
update statutory_documents 27/04/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents 27/04/12 FULL LIST |
2011-11-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 27/04/11 FULL LIST |
2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
17/18 UPPER STREET, OAKLEY
DISS
NORFOLK
IP21 4AX |
2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN TAYLOR |
2010-05-20 |
update statutory_documents 27/04/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 09/04/2010 |
2009-12-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |