| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2025 FROM
293 EL ALAMEIN WAY
BRADWELL
GREAT YARMOUTH
NORFOLK
NR31 8TX |
| 2025-02-27 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL LEWIS / 10/10/2023 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN PAUL LEWIS / 10/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL LEWIS / 21/03/2022 |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN PAUL LEWIS / 21/03/2022 |
| 2022-03-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL LEWIS / 13/01/2018 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN PAUL LEWIS / 13/01/2018 |
| 2018-01-07 |
delete sic_code 99999 - Dormant Company |
| 2018-01-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2017-01-07 |
insert sic_code 99999 - Dormant Company |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-14 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL LEWIS / 01/12/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 293 EL ALAMEIN WAY BRADWELL GREAT YARMOUTH NORFOLK ENGLAND NR31 8TX |
| 2015-01-07 |
insert address 293 EL ALAMEIN WAY BRADWELL GREAT YARMOUTH NORFOLK NR31 8TX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-18 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-11-07 |
delete address SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 2014-11-07 |
insert address 293 EL ALAMEIN WAY BRADWELL GREAT YARMOUTH NORFOLK ENGLAND NR31 8TX |
| 2014-11-07 |
update registered_address |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
SIXTY SIX NORTH QUAY
GREAT YARMOUTH
NORFOLK
NR30 1HE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 1HE |
| 2014-01-07 |
delete sic_code 99999 - Dormant Company |
| 2014-01-07 |
insert address SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 2014-01-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-20 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL LEWIS / 01/12/2011 |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
28 LONGS BUSINESS PARK, ENGLANDS LANE
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6NE
UNITED KINGDOM |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
28 LONGS ESTATE
ENGLANDS LANE GORLESTON
NORFOLK
NR31 6NE
ENGLAND |
| 2011-01-20 |
update statutory_documents 09/12/10 FULL LIST |
| 2009-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |