| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045283810002 |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2015-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH PATRICIA WORDINGHAM |
| 2015-09-18 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE OLD READING ROOM 5 RECORDER ROAD NORWICH NORFOLK NR1 1NR |
| 2014-11-07 |
insert address 40 LE STRANGE CLOSE NORWICH NR2 3PW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2014 FROM
THE OLD READING ROOM 5 RECORDER ROAD
NORWICH
NORFOLK
NR1 1NR |
| 2014-10-04 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-07 |
insert company_previous_name NIGEL WORDINGHAM LTD |
| 2014-09-07 |
update name NIGEL WORDINGHAM LTD => CHO CHO SAN LTD |
| 2014-09-07 |
update num_mort_outstanding 1 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-30 |
update statutory_documents COMPANY NAME CHANGED NIGEL WORDINGHAM LTD
CERTIFICATE ISSUED ON 30/08/14 |
| 2014-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-17 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents ADOPT ARTICLES 17/04/2012 |
| 2012-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-12 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WORDINGHAM / 12/09/2011 |
| 2011-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PATRICIA WORDINGHAM / 12/09/2011 |
| 2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WORDINGHAM / 01/10/2009 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
DE VERE HOUSE, 90 SAINT FAITHS
LANE, NORWICH
NORFOLK
NR1 1NE |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
DE VERE HOUSE
90 SAINT FAITHS LANE
NORWICH
NORFOLK NR1 1NE |
| 2005-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/02 |
| 2002-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/02 FROM:
40 LE STRANGE CLOSE
NORWICH
NR2 3PW |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |