| 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 |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089828130001 |
| 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 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCORMACK / 16/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCCORMACK / 16/08/2022 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 18/03/2022 |
| 2022-03-18 |
update statutory_documents CESSATION OF ALAN MCCORMACK AS A PSC |
| 2022-03-18 |
update statutory_documents CESSATION OF DENISE MCCORMACK AS A PSC |
| 2022-02-13 |
delete source_ip 79.170.44.215 |
| 2022-02-13 |
insert source_ip 188.166.137.172 |
| 2022-02-07 |
delete address THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN |
| 2022-02-07 |
insert address FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7EA |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
THE GABLES OLD MARKET STREET
THETFORD
NORFOLK
IP24 2EN |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCORMACK / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCCORMACK / 24/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 24/01/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN MCCORMACK / 24/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 24/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE MCCORMACK / 24/01/2022 |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 01/01/2020 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 01/01/2020 |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 01/05/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 01/05/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 01/05/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN MCCORMACK / 01/05/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category DORMANT => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN MCCORMACK |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MCCORMACK |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MCCORMACK |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCORMACK / 19/07/2017 |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCCORMACK / 19/07/2017 |
| 2017-07-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 4 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-05-15 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-02-09 |
delete sic_code 99999 - Dormant Company |
| 2017-02-09 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-11-22 |
delete source_ip 89.238.188.116 |
| 2016-11-22 |
insert source_ip 79.170.44.215 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089828130001 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN MCCORMACK |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-22 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-07 => 2017-01-31 |
| 2015-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-08 |
delete address THE GABLES OLD MARKET STREET THETFORD NORFOLK UNITED KINGDOM IP24 2EN |
| 2015-09-08 |
insert address THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN |
| 2015-09-08 |
insert sic_code 99999 - Dormant Company |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-09-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-08-20 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-08-16 |
delete source_ip 83.245.63.180 |
| 2014-08-16 |
insert source_ip 89.238.188.116 |
| 2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-07-11 |
update website_status DNSError => OK |
| 2013-05-21 |
update website_status OK => DNSError |