| 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 |
| 2023-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 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 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, 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 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYREN SINGH |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYRIENNA CYCI SINGH |
| 2021-09-29 |
update statutory_documents CESSATION OF JATINDER PAL SINGH AS A PSC |
| 2021-09-29 |
update statutory_documents CESSATION OF RENU SINGH AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-10-07 |
update num_mort_charges 4 => 6 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-07 |
update num_mort_satisfied 3 => 4 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072682370006 |
| 2019-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072682370005 |
| 2019-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072682370004 |
| 2019-05-07 |
update num_mort_charges 3 => 4 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072682370004 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 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 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-01-07 |
delete address THE OLD COACH HOUSE SUNNYSIDE BERGH APTON NORWICH NORFOLK NR15 1DD |
| 2018-01-07 |
insert address HOWES PERCIVAL LLP FLINT BUILDINGS 1 BEDDING LANE NORWICH NORFOLK ENGLAND NR3 1RG |
| 2018-01-07 |
update num_mort_outstanding 2 => 0 |
| 2018-01-07 |
update num_mort_satisfied 1 => 3 |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
THE OLD COACH HOUSE SUNNYSIDE
BERGH APTON
NORWICH
NORFOLK
NR15 1DD |
| 2017-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072682370002 |
| 2017-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072682370003 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLCOX |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO 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 |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 1 => 3 |
| 2016-05-12 |
update num_mort_outstanding 0 => 2 |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072682370002 |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072682370003 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JATINDER PAL SINGH |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS RENU SINGH |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-10-07 |
delete address THE OLD COACH HOUSE SUNNYSIDE BERGH APTON NORWICH NORFOLK ENGLAND NR15 1DD |
| 2014-10-07 |
insert address THE OLD COACH HOUSE SUNNYSIDE BERGH APTON NORWICH NORFOLK NR15 1DD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLCOX / 18/09/2014 |
| 2014-09-22 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-09-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 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 |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-02 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLCOX / 17/09/2013 |
| 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 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILLCOXLEWIS LLP
THE OLD COACH HOUSE SUNNYSIDE
BERGH APTON
NORWICH
NORFOLK
NR15 1DD
UNITED KINGDOM |
| 2012-09-18 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-09-23 |
update statutory_documents 17/09/11 FULL LIST |
| 2010-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-09-24 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WILLCOX |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
PEMBROKE HOUSE 7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE
UNITED KINGDOM |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 2010-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |