| 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 |
| 2024-02-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, 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 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROGER GLEESON / 06/04/2016 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GLEESON / 13/09/2017 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GLEESON / 13/09/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-11-27 |
update statutory_documents ADOPT ARTICLES 12/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 36-8 KING STREET KING'S LYNN NORFOLK ENGLAND PE30 1ES |
| 2014-07-07 |
insert address 36-8 KING STREET KING'S LYNN NORFOLK PE30 1ES |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY GLEESON |
| 2011-08-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
6 CHURCH ROAD
WIGGENHALL ST MARY
KINGS LYNN
PE34 3EH
UNITED KINGDOM |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER GLEESON / 20/08/2010 |
| 2010-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY GLEESON / 20/08/2010 |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEESON |
| 2010-08-16 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 2010-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RODGER GLEESON |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |