Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
delete address 1 GRANGE ROAD WENDLING DEREHAM ENGLAND NR19 2NQ |
2022-04-07 |
insert address THE BRAMBLES WEST END MATTISHALL DEREHAM ENGLAND NR20 3RQ |
2022-04-07 |
update registered_address |
2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
1 GRANGE ROAD
WENDLING
DEREHAM
NR19 2NQ
ENGLAND |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
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 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
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 |
2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TULA JONES / 24/03/2017 |
2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2016-12-21 |
delete address WALNUT TREE BARN WEST END MATTISHALL DEREHAM NORFOLK NR20 3RQ |
2016-12-21 |
insert address 1 GRANGE ROAD WENDLING DEREHAM ENGLAND NR19 2NQ |
2016-12-21 |
update registered_address |
2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
WALNUT TREE BARN WEST END
MATTISHALL
DEREHAM
NORFOLK
NR20 3RQ |
2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-03-24 |
update statutory_documents 22/02/16 FULL LIST |
2016-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TULA JONES / 24/03/2016 |
2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-06-09 |
update account_ref_day 29 => 31 |
2015-06-09 |
update account_ref_month 2 => 3 |
2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-12-31 |
2015-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-29 |
update statutory_documents PREVSHO FROM 29/02/2016 TO 31/03/2015 |
2015-04-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-04-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-03-02 |
update statutory_documents 22/02/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-05-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address WALNUT TREE BARN WEST END MATTISHALL DEREHAM NORFOLK UNITED KINGDOM NR20 3RQ |
2014-03-08 |
insert address WALNUT TREE BARN WEST END MATTISHALL DEREHAM NORFOLK NR20 3RQ |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-03-08 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-02-25 |
update statutory_documents 22/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-09-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-03-06 |
update statutory_documents 22/02/13 FULL LIST |
2012-03-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-01 |
update statutory_documents 22/02/12 FULL LIST |
2011-10-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
THE BARN, WALNUT TREE FARM MILL ROAD
MATTISHALL
DEREHAM
NORFOLK
NR20 3RH
UNITED KINGDOM |
2011-02-23 |
update statutory_documents 22/02/11 FULL LIST |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EAMES / 23/02/2011 |
2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 22/02/10 FULL LIST |
2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EAMES / 13/03/2010 |
2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
58 EDWARD STREET
ALLTWEN PONTARDAWE
SWANSEA
WEST GLAMORGAN
SA8 3DD |
2009-10-13 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM EAMES / 04/03/2009 |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANIS JONES / 04/03/2009 |
2008-07-31 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAY REES |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents SECRETARY APPOINTED MRS JANIS PETULA JONES |
2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
BIDWELL ROAD
RACKHEATH INDUSTRIAL ESTATE
RACKHEATH, NORWICH
NORFOLK NR13 6PT |
2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-15 |
update statutory_documents COMPANY NAME CHANGED
HORNBEAM DORMANT EIGHT LTD
CERTIFICATE ISSUED ON 15/06/07 |
2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |