| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 3 BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN ENGLAND PE30 2JG |
| 2023-04-07 |
insert address 3 STALLION CLOSE DOWNHAM MARKET ENGLAND PE38 9GL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
PE30 2JG
ENGLAND |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
UNIT 3 BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
PE30 2JG
ENGLAND |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
delete address 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA |
| 2020-12-07 |
insert address UNIT 3 BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN ENGLAND PE30 2JG |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
49 CASTLE RISING ROAD
SOUTH WOOTTON
KING'S LYNN
NORFOLK
PE30 3JA |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE LOUISE BARRY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA CHARNLEY |
| 2018-08-10 |
update statutory_documents CESSATION OF NINA CHARNLEY AS A PSC |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA CHARNLEY |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-02 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-28 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK ENGLAND PE30 3JA |
| 2014-06-07 |
insert address 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-15 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA CHARNLEY / 01/01/2014 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARNLEY / 01/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-10 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-05 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE PYE |
| 2012-02-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-06-24 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE MARY PYE |
| 2010-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |