| 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 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KINGSLEY / 28/10/2022 |
| 2022-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN KINGSLEY / 01/11/2022 |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE KINGSLEY-MEARS / 28/09/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY CANHAM |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KINGSLEY |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE KINGSLEY-MEARS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSLEY |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CANHAM / 01/03/2015 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-13 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-23 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 30/09/10 FULL LIST |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/95 |
| 1995-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 1990-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/90 |
| 1990-08-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 18/03 TO 31/03 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/89 |
| 1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/88 |
| 1988-12-07 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents ADOPT MEM AND ARTS 280788 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/87 |
| 1986-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/86 FROM:
5 ST STEPHENS STREET
NORWICH |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/86 |
| 1986-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/86 FROM:
1A ST STEPHENS ST
NORWICH
NORFOLK 15D |
| 1973-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |