| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address C/O MURRELLS LIMITED 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2021-12-07 |
insert address MARKET HOUSE CHURCH STREET HARLESTON NORFOLK ENGLAND IP20 9BB |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
C/O MURRELLS LIMITED 69-75 THORPE ROAD
NORWICH
NR1 1UA
ENGLAND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BONNER |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES BONNER |
| 2020-10-14 |
update statutory_documents CESSATION OF NICHOLAS ANTONY GOOCH AS A PSC |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOOCH |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOOCH |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
delete address 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2020-07-07 |
insert address C/O MURRELLS LIMITED 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
69-75 THORPE ROAD
NORWICH
NR1 1UA
ENGLAND |
| 2020-05-07 |
delete address CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES |
| 2020-05-07 |
insert address 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
CEDAR HOUSE 41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update account_ref_month 8 => 12 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOOCH |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC OLIVER FREDERICK GOOCH |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GOOCH |
| 2015-09-24 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1ES |
| 2014-11-07 |
insert address CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-11-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-10-01 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-04 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELENE FOSTER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-23 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED SELENE FOSTER |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 17/08/10 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED JULIA CATHERINE GOOCH |
| 2009-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |