| Date | Description |
|---|
| 2024-04-07 |
delete address BRADFIELD ROAD SWAFIELD NORTH WALSHAM NORFOLK NR28 0RH |
| 2024-04-07 |
insert address THE WALL ENGINEERING COMPANY CROMER ROAD NORTH WALSHAM NORFOLK UNITED KINGDOM NR28 0NB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON STARLING / 12/11/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON STARLING / 12/11/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PRICE BAILEY LLP 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NR7 0HR
UNITED KINGDOM |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON STARLING / 12/11/2018 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON STARLING / 12/11/2018 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SONGBIRD HOLDINGS LIMITED / 12/11/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_outstanding 3 => 2 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070744540003 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070744540002 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-26 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON STARLING / 16/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON STARLING |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-14 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON STARLING / 06/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address BRADFIELD ROAD SWAFIELD NORTH WALSHAM NORFOLK ENGLAND NR28 0RH |
| 2014-01-07 |
insert address BRADFIELD ROAD SWAFIELD NORTH WALSHAM NORFOLK NR28 0RH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 12/11/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 2010-12-29 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BANK CHAMBERS MARKET PLACE
REEPHAM
NORFOLK
NR10 4JJ |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |