| 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 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FILMER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TANSLEY / 07/03/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE TANSLEY |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FILMER |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT TURPIN |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WETTELAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 05/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICKS |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2019-05-07 |
insert address 280 FIFERS LANE NORWICH NORFOLK UNITED KINGDOM NR6 6EQ |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORSE COMMERCIAL SERVICES LIMITED / 01/01/2019 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN MANN |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT DAVID FEARON TURPIN |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MERRICKS / 16/04/2018 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FILMER |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-03 => 2017-04-02 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/17 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED RUTH DU-LIEU |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GOAD |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 06/07/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MERRICKS |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-01 => 2016-04-03 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/16 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 2016-02-11 |
update account_ref_month 1 => 3 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-26 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-01-11 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/15 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED IAN ANDREW PRICE |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICKS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-09 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-02-02 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-09 => 2015-10-31 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/14 |
| 2014-02-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-09 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE JANE GOAD |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED PHILIP FILMER |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MERRICKS |
| 2013-06-20 |
update statutory_documents ADOPT ARTICLES 31/05/2013 |
| 2013-06-03 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-05-31 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 8 |
| 2013-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |