| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 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 |
| 2022-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE REPMAN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-03-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-03-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES WOOD |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCDIARMID |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WETTELAND |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROCTOR / 16/06/2021 |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 05/01/2021 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EDWARD FROGBROOK |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KNIGHT |
| 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 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES PROCTOR |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MCDIARMID |
| 2019-02-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2019-02-07 |
insert address 280 FIFERS LANE NORWICH NORFOLK UNITED KINGDOM NR6 6EQ |
| 2019-02-07 |
update registered_address |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCABE |
| 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 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH NORFOLK
NR7 0HR |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORSE CARE LIMITED / 01/01/2019 |
| 2018-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JAMIESON |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 06/07/2017 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD MCCABE |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COOK |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES MACKIE |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN WALKER |
| 2016-02-11 |
update account_ref_month 1 => 3 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-01-28 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH KNIGHT / 21/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS COLLEEN MONICA WALKER |
| 2013-12-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2013-12-07 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MICKLEBURGH |
| 2013-06-25 |
delete address 280 FIFERS LANE NORWICH NORFOLK NR6 6EQ |
| 2013-06-25 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-19 => 2013-10-31 |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LANCASTER BRITCH |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH KNIGHT |
| 2012-11-21 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED JOANNE COOK |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED JEAN MICKLEBURGH |
| 2012-05-08 |
update statutory_documents SECRETARY APPOINTED HILARY LOUISE JONES |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICKS |
| 2012-01-10 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/01/2012 |
| 2012-01-10 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-02-24 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MERRICKS |
| 2010-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |