Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-05 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
2021-03-29 |
update statutory_documents CESSATION OF IAN RICHARD HILL AS A PSC |
2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HILL |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
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 |
2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD HILL / 14/03/2019 |
2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
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 |
2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HILL / 15/03/2018 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-06-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-05-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-06-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
delete address 42-44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ |
2016-05-14 |
insert address FIRST FLOOR 12 ST JOHNS WAY ST JOHNS BUSINESS ESTATE DOWNHAM MARKET NORFOLK UNITED KINGDOM PE38 0QQ |
2016-05-14 |
update registered_address |
2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-29 |
update statutory_documents 01/03/16 FULL LIST |
2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
42-44 BRIDGE STREET
DOWNHAM MARKET
NORFOLK
PE38 9DJ |
2016-03-08 |
update statutory_documents FIRST GAZETTE |
2015-10-09 |
delete address 166 LYNN ROAD DOWNHAM MARKET NORFOLK PE38 9QG |
2015-10-09 |
delete sic_code 99999 - Dormant Company |
2015-10-09 |
insert address 42-44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ |
2015-10-09 |
insert sic_code 96090 - Other service activities n.e.c. |
2015-10-09 |
update company_status Active - Proposal to Strike off => Active |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-10-09 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
166 LYNN ROAD
DOWNHAM MARKET
NORFOLK
PE38 9QG |
2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD HILL |
2015-09-28 |
update statutory_documents 01/03/15 FULL LIST |
2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-07-10 |
update company_status Active => Active - Proposal to Strike off |
2015-07-07 |
update statutory_documents FIRST GAZETTE |
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 |
2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-07 |
delete address 166 LYNN ROAD DOWNHAM MARKET NORFOLK ENGLAND PE38 9QG |
2014-05-07 |
insert address 166 LYNN ROAD DOWNHAM MARKET NORFOLK PE38 9QG |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-04-06 |
update statutory_documents 01/03/14 FULL LIST |
2014-01-07 |
delete address 3 DUNMOW GARDENS WEST HORNDON BRENTWOOD ESSEX UNITED KINGDOM CM13 3NL |
2014-01-07 |
insert address 166 LYNN ROAD DOWNHAM MARKET NORFOLK ENGLAND PE38 9QG |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2013-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2013 FROM
3 DUNMOW GARDENS
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3NL
UNITED KINGDOM |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
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 |
2013-03-21 |
update statutory_documents 01/03/13 FULL LIST |
2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-04-24 |
update statutory_documents 01/03/12 FULL LIST |
2011-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-23 |
update statutory_documents 01/03/11 FULL LIST |
2010-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |