| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 3 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-06-13 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBSTER |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2017-08-07 |
insert address C/O THE UNION SUITE THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2017-08-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
C/O ASTON SHAW THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
ENGLAND |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK MEREDITH / 30/07/2016 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MARK MEREDITH / 30/07/2016 |
| 2017-04-27 |
delete address HEDGEROW WATTON ROAD LARLING NORWICH NR16 2AJ |
| 2017-04-27 |
insert address C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2017-04-27 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
HEDGEROW WATTON ROAD
LARLING
NORWICH
NR16 2AJ |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WEBSTER / 07/02/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-03 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 20 |
| 2014-09-07 |
delete address HEDGEROW WATTON ROAD LARLING NORWICH ENGLAND NR16 2AJ |
| 2014-09-07 |
insert address HEDGEROW WATTON ROAD LARLING NORWICH NR16 2AJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-28 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 22 KINGFISHER ROAD ATTLEBOROUGH NORFOLK UNITED KINGDOM NR17 2RL |
| 2013-12-07 |
insert address HEDGEROW WATTON ROAD LARLING NORWICH ENGLAND NR16 2AJ |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WEBSTER |
| 2013-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2013 FROM
22 KINGFISHER ROAD
ATTLEBOROUGH
NORFOLK
NR17 2RL
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update account_ref_month 7 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-29 => 2013-12-31 |
| 2013-06-22 |
delete address 1 BARLEYVALE LUTON BEDFORDSHIRE UNITED KINGDOM LU3 4DH |
| 2013-06-22 |
insert address 22 KINGFISHER ROAD ATTLEBOROUGH NORFOLK UNITED KINGDOM NR17 2RL |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-04-28 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 2012-09-14 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK MEREDITH / 16/08/2012 |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
1 BARLEYVALE
LUTON
BEDFORDSHIRE
LU3 4DH
UNITED KINGDOM |
| 2012-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-27 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 10 |
| 2011-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |