| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22 |
| 2023-08-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
| 2023-08-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2022-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-05-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOE HALES |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY ROBINSON / 19/04/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTHONY ROBINSON |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
delete address KINGSWOOD HOUSE ALKMAAR WAY NORWICH NORFOLK NR6 6BF |
| 2018-03-07 |
insert address 1 JUBILEE STREET BRIGHTON ENGLAND BN1 1GE |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GIBSON / 27/02/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GIBSON / 27/02/2018 |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
KINGSWOOD HOUSE
ALKMAAR WAY
NORWICH
NORFOLK
NR6 6BF |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-18 |
update statutory_documents ALTER ARTICLES 22/11/2016 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044248940002 |
| 2016-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-04 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 36506.00 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-03 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ADDY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-14 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-11-07 |
update account_ref_month 7 => 10 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-31 |
| 2013-10-21 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-05-10 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-15 |
update statutory_documents ALTER ARTICLES 22/03/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GOODWIN |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENTLEY |
| 2012-05-09 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAREY |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-05-06 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ADDY |
| 2010-06-17 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER CAREY |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES STRONACH |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BARBER |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED GLENN WILLIAMSON |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM RUTTER |
| 2008-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
2ND FLOOR, 11 PRINCE OF WALES, ROAD, NORWICH, NORFOLK, NR1 1UP |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |