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 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
2023-07-07 |
update num_mort_charges 5 => 6 |
2023-07-07 |
update num_mort_outstanding 3 => 4 |
2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058367030006 |
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 |
2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update num_mort_charges 4 => 5 |
2020-01-07 |
update num_mort_outstanding 2 => 3 |
2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058367030005 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-07 |
delete sic_code 41100 - Development of building projects |
2019-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2019-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
2018-12-07 |
update num_mort_charges 3 => 4 |
2018-12-07 |
update num_mort_outstanding 1 => 2 |
2018-11-07 |
update num_mort_charges 2 => 3 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058367030004 |
2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058367030003 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-07 |
update num_mort_outstanding 2 => 0 |
2018-10-07 |
update num_mort_satisfied 0 => 2 |
2018-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058367030001 |
2018-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058367030002 |
2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-08 |
update num_mort_charges 1 => 2 |
2017-12-08 |
update num_mort_outstanding 1 => 2 |
2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058367030002 |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update num_mort_charges 0 => 1 |
2016-10-07 |
update num_mort_outstanding 0 => 1 |
2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058367030001 |
2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-06-17 |
update statutory_documents 05/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-06-23 |
update statutory_documents 05/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address GREENSLEAVES COTTAGE SNETTERTON SOUTH END SNETTERTON NORWICH NORFOLK UNITED KINGDOM NR16 2LG |
2014-08-07 |
insert address GREENSLEAVES COTTAGE SNETTERTON SOUTH END SNETTERTON NORWICH NORFOLK NR16 2LG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-07-02 |
update statutory_documents 05/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-10-07 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-09-03 |
update statutory_documents 05/06/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-22 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-03 |
update statutory_documents 05/06/12 FULL LIST |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-23 |
update statutory_documents 05/06/11 FULL LIST |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents 05/06/10 FULL LIST |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MASON / 05/06/2010 |
2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
9 CHANDLERS COURT, EATON
NORWICH
NORFOLK
NR4 6EY |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MASON / 24/08/2009 |
2009-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MASON / 24/08/2009 |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-20 |
update statutory_documents SECRETARY RESIGNED |
2006-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |