| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT FINANCIAL ASSOCIATES LTD |
| 2023-05-10 |
update statutory_documents CESSATION OF JASON RICHARD HOWARD AS A PSC |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091214250001 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-02-07 |
update account_ref_month 12 => 8 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/08/2020 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOWES PERCIVAL LLP
FLINT BUILDINGS 1 BEDDING LANE
NORWICH
NR3 1RG
ENGLAND |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-04-27 |
update account_ref_month 7 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2017-03-23 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 2017-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-08 => 2017-04-30 |
| 2016-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
51 COLEGATE
NORWICH
NORFOLK
NR3 1DD |
| 2016-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-12 |
delete address INSIGHT HOUSE 7A ALKMAAR WAY NORWICH UNITED KINGDOM NR6 6BF |
| 2015-08-12 |
insert address INSIGHT HOUSE 7A ALKMAAR WAY NORWICH NR6 6BF |
| 2015-08-12 |
insert sic_code 99999 - Dormant Company |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-08 |
| 2015-08-12 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-16 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-07 |
insert company_previous_name HOWNOR30 LIMITED |
| 2014-10-07 |
update name HOWNOR30 LIMITED => ROBERT GERRARD & WESTBROOK HOLDINGS LIMITED |
| 2014-09-16 |
update statutory_documents COMPANY NAME CHANGED HOWNOR30 LIMITED
CERTIFICATE ISSUED ON 16/09/14 |
| 2014-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-29 |
update statutory_documents CHANGE OF NAME 18/07/2014 |
| 2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |