| 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 |
| 2023-09-14 |
insert client_pages_linkeddomain cookiebot.com |
| 2023-09-14 |
insert client_pages_linkeddomain google.com |
| 2023-09-14 |
insert contact_pages_linkeddomain cookiebot.com |
| 2023-09-14 |
insert contact_pages_linkeddomain google.com |
| 2023-09-14 |
insert index_pages_linkeddomain cookiebot.com |
| 2023-09-14 |
insert index_pages_linkeddomain google.com |
| 2023-09-14 |
insert service_pages_linkeddomain cookiebot.com |
| 2023-09-14 |
insert service_pages_linkeddomain google.com |
| 2023-05-25 |
delete client Atrium Clinic |
| 2023-05-25 |
delete client_pages_linkeddomain atriumclinic.co.uk |
| 2023-05-25 |
delete client_pages_linkeddomain housinghand.co.uk |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS ENGLAND NN16 8NQ |
| 2022-07-07 |
insert address KETTLESTONE HOUSE THE STREET KETTLESTONE FAKENHAM ENGLAND NR21 0JA |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
TIMSONS BUSINESS CENTRE BATH ROAD
KETTERING
NORTHANTS
NN16 8NQ
ENGLAND |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 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 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-24 |
delete phone 01328 850 080 |
| 2021-04-24 |
insert phone 01328 878 214 |
| 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 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
delete source_ip 104.18.46.238 |
| 2021-02-01 |
delete source_ip 104.18.47.238 |
| 2021-02-01 |
insert source_ip 104.21.33.99 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
insert source_ip 172.67.161.170 |
| 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 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-29 |
delete client_pages_linkeddomain kettcountrycottages.co.uk |
| 2019-11-29 |
delete client_pages_linkeddomain starblu.com |
| 2019-11-29 |
insert client Atrium Clinic |
| 2019-11-29 |
insert client HMO Accommodation for Students |
| 2019-11-29 |
insert client Holiday Letting in Norfolk |
| 2019-11-29 |
insert client Mens and Womens Resortwear |
| 2019-11-29 |
insert client Penelope Chilvers |
| 2019-11-29 |
insert client Student Tribe |
| 2019-11-29 |
insert client_pages_linkeddomain atriumclinic.co.uk |
| 2019-11-29 |
insert client_pages_linkeddomain penelopechilvers.com |
| 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 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-11 |
delete source_ip 37.61.237.48 |
| 2018-11-11 |
insert source_ip 104.18.46.238 |
| 2018-11-11 |
insert source_ip 104.18.47.238 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, 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 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 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 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address Newman's Yard
9 Norwich Street
Fakenham
Norfolk
NR21 9AF |
| 2016-09-07 |
delete fax 01328 853903 |
| 2016-09-07 |
insert address Kettlestone House
The Street
Kettlestone
Norfolk
NR21 0JA |
| 2016-09-07 |
insert client Biscuiteers |
| 2016-09-07 |
insert client Kett Country Cottages |
| 2016-09-07 |
insert client_pages_linkeddomain biscuiteers.com |
| 2016-09-07 |
insert client_pages_linkeddomain housinghand.co.uk |
| 2016-09-07 |
insert client_pages_linkeddomain kettcountrycottages.co.uk |
| 2016-09-07 |
insert client_pages_linkeddomain starblu.com |
| 2016-09-07 |
update primary_contact Newman's Yard
9 Norwich Street
Fakenham
Norfolk
NR21 9AF => Kettlestone House
The Street
Kettlestone
Norfolk
NR21 0JA |
| 2016-05-12 |
delete address SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD |
| 2016-05-12 |
insert address TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS ENGLAND NN16 8NQ |
| 2016-05-12 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 9JD |
| 2016-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 22/02/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-08 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-14 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-14 |
delete client Rouleur |
| 2015-01-14 |
insert client Housing Hand |
| 2015-01-14 |
insert client Vaultigo |
| 2015-01-14 |
update statutory_documents 02/01/15 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 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete source_ip 83.142.27.2 |
| 2014-05-29 |
insert source_ip 37.61.237.48 |
| 2014-02-07 |
delete address SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS ENGLAND NN16 9JD |
| 2014-02-07 |
insert address SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-21 |
update statutory_documents 02/01/14 FULL LIST |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
delete general_emails in..@craigiemains.com |
| 2013-07-12 |
insert general_emails he..@craigiemains.com |
| 2013-07-12 |
delete address com 5 Newmans Arcade, Norwich Street, Fakenham, Norfolk. NR21 9AF |
| 2013-07-12 |
delete email in..@craigiemains.com |
| 2013-07-12 |
insert email he..@craigiemains.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 07/03/2013 |
| 2013-01-23 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
THE BUSINESS EXCHANGE ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 8JX |
| 2011-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/08/2011 |
| 2011-01-26 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLYN KILPATRICK / 02/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY KILPATRICK / 02/01/2010 |
| 2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/01/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLYN KILPATRICK / 12/01/2009 |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
5 NEWMANS ARCADE NORWICH STREET
FAKENHAM
NORFOLK
NR21 9AF |
| 2008-09-08 |
update statutory_documents SECRETARY APPOINTED AFP SERVICES LIMITED |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES KILPATRICK |
| 2008-08-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED 07/03/08 |
| 2008-03-17 |
update statutory_documents GBP NC 100/1100
07/03/2008 |
| 2008-01-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
KETTLESTONE HOUSE THE STREET
KETTLESTONE
FAKENHAM
NORFOLK NR21 0JA |
| 2008-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
3 DOWNING STREET
FARNHAM
SURREY
GU9 7PA |
| 1999-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents S252 DISP LAYING ACC 17/01/93 |
| 1993-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/01/93 |
| 1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 FROM:
LEVEL 4
155 BISHOPSGATE
LONDON
EC2M 3YX |
| 1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-25 |
update statutory_documents COMPANY NAME CHANGED
WAKO NOMINEE COMPANY LIMITED
CERTIFICATE ISSUED ON 25/03/92 |
| 1992-01-17 |
update statutory_documents S386 DISP APP AUDS 09/01/92 |
| 1992-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-19 |
update statutory_documents ADOPT MEM AND ARTS 08/04/91 |
| 1991-04-15 |
update statutory_documents COMPANY NAME CHANGED
DAISYHURST LIMITED
CERTIFICATE ISSUED ON 16/04/91 |
| 1991-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |