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 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
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 |
2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURRALL |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
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 |
2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
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 |
2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2020-01-07 |
update num_mort_outstanding 3 => 1 |
2020-01-07 |
update num_mort_satisfied 1 => 3 |
2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011650020004 |
2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DW HOLDINGS (ANGLIA) LTD |
2019-07-17 |
update statutory_documents CESSATION OF DENNIS SIDNEY WATSON AS A PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
2018-05-12 |
update statutory_documents CESSATION OF DENNIS SIDNEY WATSON AS A PSC |
2017-12-07 |
delete address 13-14 TILIA COURT BECCLES BUSINESS PARK BECCLES SUFFOLK ENGLAND NR34 7BF |
2017-12-07 |
insert address UNIT 13-14 TILIA COURT BECCLES BUSINESS PARK BECCLES SUFFOLK UNITED KINGDOM NR34 7BF |
2017-12-07 |
update registered_address |
2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
13-14 TILIA COURT
BECCLES BUSINESS PARK
BECCLES
SUFFOLK
NR34 7BF
ENGLAND |
2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 20/11/2017 |
2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL CAMERON / 20/11/2017 |
2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEVAN TURRALL / 20/11/2017 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS SIDNEY WATSON |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-07 |
delete address 19-21 RAVENSMERE BECCLES SUFFOLK NR34 9DX |
2017-09-07 |
insert address 13-14 TILIA COURT BECCLES BUSINESS PARK BECCLES SUFFOLK ENGLAND NR34 7BF |
2017-09-07 |
update registered_address |
2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
13-14 TILIA COURT
WORLINGHAM
BECCLES
NR34 7BF
ENGLAND |
2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
19-21 RAVENSMERE
BECCLES
SUFFOLK
NR34 9DX |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
2016-05-12 |
update num_mort_charges 3 => 4 |
2016-05-12 |
update num_mort_outstanding 2 => 3 |
2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011650020004 |
2015-12-07 |
delete address 19-21 RAVENSMERE BECCLES SUFFOLK ENGLAND NR34 9DX |
2015-12-07 |
insert address 19-21 RAVENSMERE BECCLES SUFFOLK NR34 9DX |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-12-15 => 2015-11-12 |
2015-12-07 |
update returns_next_due_date 2016-01-12 => 2016-12-10 |
2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL CAMERON |
2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM KEVAN TURRALL |
2015-09-07 |
delete address 486 LONDON ROAD SOUTH LOWESTOFT SUFFOLK NR33 0LB |
2015-09-07 |
insert address 19-21 RAVENSMERE BECCLES SUFFOLK ENGLAND NR34 9DX |
2015-09-07 |
update registered_address |
2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
486 LONDON ROAD SOUTH
LOWESTOFT
SUFFOLK
NR33 0LB |
2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2015-01-10 |
update statutory_documents 15/12/14 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2013-12-19 |
update statutory_documents 15/12/13 FULL LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-15 |
update statutory_documents 15/12/12 FULL LIST |
2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-18 |
update statutory_documents 15/12/11 FULL LIST |
2011-12-01 |
update statutory_documents SECRETARY APPOINTED MR DENNIS SIDNEY WATSON |
2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURRALL |
2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM TURRALL |
2011-11-02 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011 |
2011-10-28 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
2011-04-27 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS SIDNEY WATSON |
2011-03-10 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM KEVAN TURRALL |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WATSON |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WATSON |
2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON |
2010-12-16 |
update statutory_documents 15/12/10 FULL LIST |
2010-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SMITH |
2009-12-17 |
update statutory_documents 15/12/09 FULL LIST |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SIDNEY WATSON / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEVAN TURRALL / 17/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WATSON / 17/12/2009 |
2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DOBSON |
2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
SOTTERLEY END FARM
SOTTERLEY
HENSTEAD BECCLES
SUFFOLK
NR34 7NQ |
2008-08-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICOLA JANE WATSON |
2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENNIS WATSON |
2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
1999-06-06 |
update statutory_documents ADOPT MEM AND ARTS 27/05/99 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-09 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-02-03 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-18 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 24/06/91; CHANGE OF MEMBERS |
1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-07 |
update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-24 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1974-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |