| 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 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES |
| 2024-01-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARK JAMES |
| 2023-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-05 |
update statutory_documents ADOPT ARTICLES 22/05/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL HERRIEVEN |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA HUTTON |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITANNIA SAFETY & TRAINING HOLDINGS LIMITED |
| 2023-05-25 |
update statutory_documents CESSATION OF COLIN STEPHEN WRIGHT AS A PSC |
| 2023-05-25 |
update statutory_documents CESSATION OF LOFTBRIDGE HOLDINGS LIMITED AS A PSC |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL HERRIEVEN |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 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 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_outstanding 2 => 1 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY DUFFY |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LUNDEAN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN WRIGHT / 24/06/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 24/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-16 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043850460002 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 02/03/2015 |
| 2015-02-27 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-25 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 17/02/10 FULL LIST |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON WRIGHT |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WRIGHT / 17/02/2009 |
| 2009-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WRIGHT / 17/02/2009 |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH TIDMAN |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WRIGHT / 20/03/2008 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
BRITANNIA HOUSE
11 HOLMAN CLOSE
AYLSHAM
NORFOLK NR11 6DD |
| 2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
21 MARKET PLACE
DEREHAM
NORFOLK NR19 2AX |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
2 MILL STREET
ELSING
DEREHAM
NORFOLK NR20 3EJ |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
UNIT 10 ROBJOHNS HOUSE
NAVIGATIONS ROAD
CHELMSFORD
ESSEX CM2 6ND |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |