Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-05-07 |
update account_category FULL => SMALL |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-07-05 |
update statutory_documents 13/06/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-03-31 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN IAN CALLAGHAN |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON |
2015-12-09 |
delete address THE REGISTRY UNIVERSITY OF EAST ANGLIA EARLHAM ROAD NORWICH NORFOLK NR4 7TJ |
2015-12-09 |
insert address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH RESEARCH PARK NORWICH ENGLAND NR4 7TJ |
2015-12-09 |
update registered_address |
2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
THE REGISTRY
UNIVERSITY OF EAST ANGLIA
EARLHAM ROAD
NORWICH NORFOLK
NR4 7TJ |
2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
THE REGISTRY NORWICH RESEARCH PARK
NORWICH
NR4 7TJ
ENGLAND |
2015-08-13 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-08-13 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-07-08 |
update statutory_documents 13/06/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-07-09 |
update statutory_documents 13/06/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-07-01 |
update statutory_documents 13/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD |
2012-06-21 |
update statutory_documents 13/06/12 FULL LIST |
2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-06-21 |
update statutory_documents 13/06/11 FULL LIST |
2011-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-06-22 |
update statutory_documents 13/06/10 FULL LIST |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 13/06/2010 |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS BOULTON WARD / 13/06/2010 |
2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 13/06/2010 |
2010-05-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-05-28 |
update statutory_documents ADOPT ARTICLES 25/05/2010 |
2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-11-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR THOMAS BOULTON WARD |
2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ACTON |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS |
2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
2007-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/07 FROM:
1 ST JAMES COURT
WHITEFRIARS
NORWICH
NORFOLK NR3 1RU |
2007-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-26 |
update statutory_documents COMPANY NAME CHANGED
FRIARS 554 LIMITED
CERTIFICATE ISSUED ON 26/07/07 |
2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |