| 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 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JANE SQUIRE |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE OLIVER |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED HELEN SUSAN CRANE |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN VINCENT |
| 2023-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2023-04-07 |
insert sic_code 38120 - Collection of hazardous waste |
| 2023-04-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 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 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE TANSLEY |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GALLIFORD |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANNE OLIVER |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MAGUIRE |
| 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 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 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 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 05/01/2021 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED JUSTIN FREDERICK LLOYD CHARLES GALLIFORD |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EMMS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED DAVID BILLS-EVERETT |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED DR. KEVIN JOSEPH PATRICK MAGUIRE |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONARD |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZPATRICK |
| 2019-02-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2019-02-07 |
insert address 280 FIFERS LANE NORWICH NORFOLK UNITED KINGDOM NR6 6EQ |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR |
| 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 |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED SHAUN ANDREW VINCENT |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOEL CHARLES ROBERT HULL |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY JESSOP |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS EMMS |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED TRACY JANE JESSOP |
| 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 |
| 2017-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/17 |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH METCALF |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINSON |
| 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 DEAN THORVALD WETTELAND |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-01 => 2016-04-03 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
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 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-02-11 |
update account_ref_month 1 => 3 |
| 2016-02-11 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-01-27 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-08 |
update account_category DORMANT => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/15 |
| 2014-11-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0HR |
| 2014-11-07 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2014-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-02 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-23 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-07-02 => 2014-12-23 |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 |
| 2014-10-02 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/01/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLINSON / 18/08/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLINSON / 18/08/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED DAVID COLLINSON |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PROCTOR |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STONARD |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH FITZPATRICK |
| 2013-12-13 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 58 |
| 2013-12-11 |
update statutory_documents ADOPT ARTICLES 29/11/2013 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 51 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 58 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 58 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 58 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 58 |
| 2013-12-09 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 58 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED DAVID NEWELL |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED RUTH METCALF |
| 2013-10-04 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/01/2015 |
| 2013-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |