| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYN DAVID WINSOR / 06/06/2022 |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE KNIGHTS / 06/06/2022 |
| 2022-05-13 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WINSOR / 31/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYN DAVID WINSOR / 31/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE KNIGHTS / 31/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT WINSOR / 31/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAYN DAVID WINSOR / 31/03/2021 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA KNIGHTS |
| 2021-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-05-07 |
delete address ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2020-05-07 |
insert address THE COTTAGE 87 YARMOUTH ROAD NORWICH NORFOLK ENGLAND NR7 0HF |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0HR
UNITED KINGDOM |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-04 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-03-07 |
delete address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2018-03-07 |
insert address ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-15 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT WINSOR |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYN DAVID WINSOR |
| 2017-04-27 |
update num_mort_outstanding 3 => 1 |
| 2017-04-27 |
update num_mort_satisfied 0 => 2 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WINSOR / 05/07/2016 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-13 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-07 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAYN DAVID WINSOR / 07/07/2015 |
| 2015-06-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK ENGLAND NR7 0HR |
| 2014-08-07 |
insert address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-29 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-07-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
20 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
THORPE ST. ANDREW, NORWICH
NORFOLK
NR7 0HR |
| 2011-06-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAYN DAVID WINSOR / 24/06/2011 |
| 2010-07-01 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WINSOR / 22/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE KNIGHTS / 22/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAYN DAVID WINSOR / 22/06/2010 |
| 2010-06-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
HORSE FAIR HOUSE
19 ST FAITHS LANE
NORWICH
NORFOLK NR1 1NE |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-12-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1995-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |