Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
2023-11-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
2022-10-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY FREDERICK BUTLER / 23/04/2021 |
2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN BUTLER / 23/04/2021 |
2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARVEY FREDERICK BUTLER / 23/04/2021 |
2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA ANN BUTLER / 23/04/2021 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-09-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-19 |
update statutory_documents 29/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-25 |
update statutory_documents 29/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-15 |
update statutory_documents 29/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY FREDERICK BUTLER / 24/09/2013 |
2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN BUTLER / 24/09/2013 |
2013-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANN BUTLER / 24/09/2013 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-01-17 |
update statutory_documents 29/12/12 FULL LIST |
2012-07-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents 29/12/11 FULL LIST |
2011-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-03-07 |
update statutory_documents COMPANY NAME CHANGED NORFOLK LAVENDER (2008) LIMITED
CERTIFICATE ISSUED ON 07/03/11 |
2011-02-16 |
update statutory_documents CHANGE OF NAME 02/02/2011 |
2011-02-03 |
update statutory_documents CURREXT FROM 31/12/2010 TO 28/02/2011 |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANN BUTLER |
2011-02-03 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA ANN BUTLER |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WIGHTMAN |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WIGHTMAN |
2011-01-11 |
update statutory_documents 29/12/10 FULL LIST |
2010-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-09 |
update statutory_documents 29/12/09 FULL LIST |
2008-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |