Date | Description |
2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY CLARKE |
2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CLARKE / 01/05/2023 |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-04 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CLARKE |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-08-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-07-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-07-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-03-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-02-12 |
update statutory_documents 12/01/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-01-28 |
update statutory_documents 12/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-05-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-01-30 |
update statutory_documents 12/01/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-16 |
update statutory_documents 12/01/13 FULL LIST |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LAKE / 20/12/2012 |
2012-10-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents 12/01/12 FULL LIST |
2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALBOT |
2011-05-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 12/01/11 FULL LIST |
2010-06-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LAKE / 01/03/2010 |
2010-01-22 |
update statutory_documents 12/01/10 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CLARKE / 22/01/2010 |
2009-12-14 |
update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 52 |
2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CARL LAKE |
2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TALBOT |
2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FULLER |
2009-10-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2009 FROM
UNITS 6,7 & 8 OAKLANDS FARM
FLIXTON
BUNGAY
SUFFOLK
NR35 1PD |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents SECRETARY APPOINTED CLAIRE CLARKE |
2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
MILLSTREAM HOUSE
5 THE WATERMILL STAITHE ROAD
BUNGAY
SUFFOLK
NR35 1EU |
2008-10-20 |
update statutory_documents DIRECTOR APPOINTED TREVOR STUART FULLER |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES POTTER |
2008-09-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-01 |
update statutory_documents SECRETARY RESIGNED |
2006-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |