| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN WILLIAM EDEN / 01/07/2018 |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN WILLIAM EDEN / 01/07/2018 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-18 |
delete address Unit 18, Glenmore Business Park, Waterbeach, Cambridge CB25 9FX |
| 2023-02-18 |
delete registration_number FRN 917418 |
| 2022-11-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-07 |
delete address UNIT 5 FULLER ROAD HARLESTON NORFOLK IP20 9EA |
| 2017-05-07 |
insert address UNIT 2 - 4 FULLER ROAD HARLESTON ENGLAND IP20 9EA |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
UNIT 5 FULLER ROAD
HARLESTON
NORFOLK
IP20 9EA |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-18 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-01 |
update statutory_documents 30/04/15 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 5 FULLER ROAD HARLESTON NORFOLK ENGLAND IP20 9EA |
| 2014-05-07 |
insert address UNIT 5 FULLER ROAD HARLESTON NORFOLK IP20 9EA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 NO CHANGES |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAURENCE MULLIN / 12/12/2013 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAURENCE MULLIN / 12/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete address MARKET HOUSE, CHURCH STREET HARLESTON NORFOLK IP20 9BB |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert address UNIT 5 FULLER ROAD HARLESTON NORFOLK ENGLAND IP20 9EA |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-04 |
update statutory_documents ADOPT ARTICLES 29/11/2012 |
| 2013-01-04 |
update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 300110 |
| 2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
MARKET HOUSE, CHURCH STREET
HARLESTON
NORFOLK
IP20 9BB |
| 2012-06-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WILLIAM EDEN / 01/05/2011 |
| 2012-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN WILLIAM EDEN / 01/05/2011 |
| 2012-03-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/01/2012 |
| 2012-02-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-23 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAURENCE MULLIN / 01/01/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WILLIAM EDEN / 01/01/2010 |
| 2010-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN WILLIAM EDEN / 01/01/2010 |
| 2010-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-19 |
update statutory_documents 30/04/09 FULL LIST |
| 2010-01-19 |
update statutory_documents FIRST GAZETTE |
| 2009-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-06-30 |
update statutory_documents FIRST GAZETTE |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM MULLIN / 02/05/2007 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
1 HOLLY COTTAGE THE STREET
FLIXTON
BUNGAY
NR35 1NZ |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
MARKET HOUSE, CHURCH STREET
HARLESTON
NORFOLK
IP20 9BB |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |