| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-11-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents CESSATION OF DOMINIC MARK DILLON AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 403 |
| 2017-02-24 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 202 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ERIC BULLOCK |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DILLON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-03-10 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-07 |
update statutory_documents 22/12/15 FULL LIST |
| 2016-01-27 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 183 |
| 2016-01-27 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 185 |
| 2016-01-27 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 163 |
| 2016-01-27 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 166 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-04-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-03-15 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-11-19 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 153 |
| 2014-11-19 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 137 |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address RIVERSIDE BUSINESS CENTRE RIVERSIDE ROAD LOWESTOFT SUFFOLK UNITED KINGDOM NR33 0TQ |
| 2014-03-07 |
insert address TRAFALGAR HOUSE MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NR7 0TA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-03-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-21 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
RIVERSIDE BUSINESS CENTRE RIVERSIDE ROAD
LOWESTOFT
SUFFOLK
NR33 0TQ
UNITED KINGDOM |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
TRAFALGAR HOUSE MERIDIAN WAY
MERIDIAN BUSINESS PARK
NORWICH
NR7 0TA
ENGLAND |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TIMOTHY CHAMBERS |
| 2013-11-06 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 117 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-22 => 2014-09-30 |
| 2013-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARK DILLON |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DILLON |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LESLEY DILLON |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DILLON |
| 2013-02-08 |
update statutory_documents 22/12/12 FULL LIST |
| 2011-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |