| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/25 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-04-08 |
update statutory_documents CESSATION OF PETER DAVID CHARLES BOWYER AS A PSC |
| 2024-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/03/2024 |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOWYER |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2023-09-07 |
update account_ref_month 3 => 1 |
| 2023-09-07 |
update accounts_next_due_date 2024-12-31 => 2024-10-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/01/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 6 YARMOUTH ROAD BLOFIELD NORWICH ENGLAND NR13 4JS |
| 2023-04-07 |
insert address 62 BROADLAND DRIVE THORPE END NORWICH ENGLAND NR13 5BT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
6 YARMOUTH ROAD
BLOFIELD
NORWICH
NR13 4JS
ENGLAND |
| 2023-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED XAVI MANAGEMENT LIMITED |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HOWARD |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS THERESE CLARA EMILIA MOYS |
| 2022-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOYS |
| 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 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address 8 YARMOUTH ROAD BLOFIELD NORWICH UNITED KINGDOM NR13 4JS |
| 2021-12-07 |
insert address 6 YARMOUTH ROAD BLOFIELD NORWICH ENGLAND NR13 4JS |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
8 YARMOUTH ROAD
BLOFIELD
NORWICH
NR13 4JS
UNITED KINGDOM |
| 2021-09-21 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN ESTHER HOWARD |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE SIBLEY |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ESTHER HOWARD |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKELTON |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO 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 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BHAVIN PATEL |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SIBLEY |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GREG DOWNS |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PECK |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 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 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents SECRETARY APPOINTED MR TERENCE PAUL SIBLEY |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MOYS |
| 2018-06-22 |
update statutory_documents SECRETARY APPOINTED MR ALAN MOYS |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE SIBLEY |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE SIBLEY |
| 2018-03-07 |
delete address 12 YARMOUTH ROAD BLOFIELD NORWICH NORFOLK NR13 4JS |
| 2018-03-07 |
insert address 8 YARMOUTH ROAD BLOFIELD NORWICH UNITED KINGDOM NR13 4JS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MOYS / 20/02/2018 |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
12 YARMOUTH ROAD
BLOFIELD
NORWICH
NORFOLK
NR13 4JS |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE PECK |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ALTHAM |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR TERENCE PAUL SIBLEY |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 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 |
| 2016-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD ALTHAM / 15/01/2016 |
| 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 |
| 2015-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-24 => 2016-09-21 |
| 2015-08-24 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID SKELTON |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD ALTHAM |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE PAUL SIBLEY |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address 12 YARMOUTH ROAD BLOFIELD NORWICH NORFOLK UK NR13 4JS |
| 2014-10-07 |
insert address 12 YARMOUTH ROAD BLOFIELD NORWICH NORFOLK NR13 4JS |
| 2014-10-07 |
insert sic_code 98000 - Residents property management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-05 |
update statutory_documents 27/08/14 NO MEMBER LIST |
| 2014-03-07 |
delete address 4 THEATRE STREET NORWICH NORFOLK UNITED KINGDOM NR2 1QY |
| 2014-03-07 |
insert address 12 YARMOUTH ROAD BLOFIELD NORWICH NORFOLK UK NR13 4JS |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
4 THEATRE STREET
NORWICH
NORFOLK
NR2 1QY
UNITED KINGDOM |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED ALAN MOYS |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID CHARLES BOWYER |
| 2014-02-18 |
update statutory_documents SECRETARY APPOINTED ALAN MOYS |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD POINTER |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILDITCH |
| 2014-02-18 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-08-27 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |