| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 04/05/2023 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONUMENT GROUP LIMITED / 04/05/2023 |
| 2023-04-07 |
delete address 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 2023-04-07 |
insert address BUREWOOD BEECH ROAD WROXHAM NORFOLK ENGLAND NR12 8TP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update account_ref_month 12 => 6 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-05-08 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2017-05-07 |
delete sic_code 99999 - Dormant Company |
| 2017-05-07 |
insert sic_code 41100 - Development of building projects |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-27 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 BARN RISE
WEMBLEY
MIDDLESEX
HA9 9NQ
UNITED KINGDOM |
| 2015-05-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-05-18 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 7 THE CLOSE NORWICH NORFOLK UNITED KINGDOM NR1 4DJ |
| 2014-06-07 |
insert address 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-09 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 22 BARN RISE WEMBLEY HA9 9NQ |
| 2013-06-22 |
insert address 7 THE CLOSE NORWICH NORFOLK UNITED KINGDOM NR1 4DJ |
| 2013-06-22 |
update registered_address |
| 2013-04-22 |
update statutory_documents 22/04/13 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
22 BARN RISE
WEMBLEY
HA9 9NQ |
| 2012-05-10 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNES |
| 2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE MAIDS HEAD 110 HIGH STREET
STALHAM
NORFOLK
NR12 9AU |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 17/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAVIES / 17/05/2011 |
| 2011-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 17/05/2011 |
| 2011-05-11 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 20/09/2010 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 20/09/2010 |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-04 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED SARAH DAVIES |
| 2009-08-26 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 2009-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |