| 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 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN / 01/12/2019 |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 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 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WAKLEY |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY WAKLEY |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELEY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NORMAN / 01/12/2019 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 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 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-11 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-03 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN ELEY |
| 2013-12-18 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CALVER |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-23 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN |
| 2012-12-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-11-30 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-02 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents 30/11/10 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-06 |
update statutory_documents 30/11/09 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CLAMPIN |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
FAIRFIELDS, HIGH STREET
ATTLEBOROUGH
NORFOLK
NR17 2BT |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 2005-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |