| Date | Description |
|---|
| 2023-06-07 |
delete address THE ASHES POND LANE HECKFIELD GREEN HOXNE SUFFOLK IP21 5BG |
| 2023-06-07 |
insert address 5TH FLOOR, THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update reg_address_care_of TIM COOMBS => null |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
C/O TIM COOMBS
THE ASHES POND LANE
HECKFIELD GREEN
HOXNE
SUFFOLK
IP21 5BG |
| 2023-05-11 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-11 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-04 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-02 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-07 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-07 |
delete address THE ASHES POND LANE HECKFIELD GREEN HOXNE SUFFOLK UNITED KINGDOM IP21 5BG |
| 2014-01-07 |
insert address THE ASHES POND LANE HECKFIELD GREEN HOXNE SUFFOLK IP21 5BG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-09-19 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 14751 |
| 2013-09-16 |
update statutory_documents 13/09/13 STATEMENT OF CAPITAL GBP 12000 |
| 2013-08-01 |
delete address PLOT 2 POND LANE HECKFIELD GREEN HOXNE SUFFOLK UNITED KINGDOM IP21 5BG |
| 2013-08-01 |
insert address THE ASHES POND LANE HECKFIELD GREEN HOXNE SUFFOLK UNITED KINGDOM IP21 5BG |
| 2013-08-01 |
update reg_address_care_of null => TIM COOMBS |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
PLOT 2 POND LANE
HECKFIELD GREEN
HOXNE
SUFFOLK
IP21 5BG
UNITED KINGDOM |
| 2013-07-24 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 3751 |
| 2013-06-24 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete address THREE PONDS HECKFIELD GREEN HOXNE EYE SUFFOLK UNITED KINGDOM IP21 5AB |
| 2013-06-22 |
insert address PLOT 2 POND LANE HECKFIELD GREEN HOXNE SUFFOLK UNITED KINGDOM IP21 5BG |
| 2013-06-22 |
update registered_address |
| 2013-01-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
THREE PONDS HECKFIELD GREEN
HOXNE
EYE
SUFFOLK
IP21 5AB
UNITED KINGDOM |
| 2012-01-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-02-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 01/12/10 FULL LIST |
| 2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |