| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete address 1 THE OLD CROWN MARKET PLACE KENNINGHALL NORWICH ENGLAND NR16 2AH |
| 2023-04-07 |
insert address 2 CROWN COURTYARD KENNINGHALL NORWICH ENGLAND NR16 2AW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE TOMLINSON / 08/09/2022 |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HIPPERSON |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
1 THE OLD CROWN MARKET PLACE
KENNINGHALL
NORWICH
NR16 2AH
ENGLAND |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STAFF |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN POTTER |
| 2022-09-07 |
update statutory_documents SECRETARY APPOINTED MS JANE TOMLINSON |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA PHILLIPS |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 4 CROWN COURTYARD KENNINGHALL NORWICH NORFOLK NR16 2AW |
| 2016-10-07 |
insert address 1 THE OLD CROWN MARKET PLACE KENNINGHALL NORWICH ENGLAND NR16 2AH |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREDERICK HEALE PHILLIPS |
| 2016-09-12 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA GERALDINE PHILLIPS |
| 2016-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2016 FROM
4 CROWN COURTYARD
KENNINGHALL
NORWICH
NORFOLK
NR16 2AW |
| 2016-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON |
| 2016-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BURTON |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-13 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-13 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 4 CROWN COURTYARD KENNINGHALL NORWICH NORFOLK UNITED KINGDOM NR16 2AW |
| 2014-05-07 |
insert address 4 CROWN COURTYARD KENNINGHALL NORWICH NORFOLK NR16 2AW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL ELEANOR HIPPERSON |
| 2014-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM |
| 2014-04-14 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
5 CROWN COURTYARD
KENNINGHALL
NORFOLK
NR16 2AW |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BURTON |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ROMAMUND ANNE GRAHAM |
| 2010-11-26 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER CHRISTINE BURTON |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ROMAMUND ANNE GRAHAM / 26/11/2010 |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA PHILLIPS |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
5 CROWN COURTYARD
KENNINGHALL
NORFOLK
NR16 2AH |
| 2010-05-04 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK HEALE PHILLIPS / 12/04/2010 |
| 2010-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA GERALDINE PHILLIPS / 12/04/2010 |
| 2010-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLSHER |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES GEORGE WILLSHER |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN COPEMAN |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
5 CROWN COURT YARD
KENNIGHALL
NORFOLK
NR16 2AW |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |