| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-04-07 |
delete address LITTLE FEN, THE SHOAL IRSTEAD NORWICH NR12 8XS |
| 2019-04-07 |
insert address WEST FIELD HOUSE BRAY GATE BISHOP WILTON YORK UNITED KINGDOM YO42 1SA |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
LITTLE FEN, THE SHOAL
IRSTEAD
NORWICH
NR12 8XS |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SARAH TURNER / 01/02/2018 |
| 2018-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH TURNER / 01/02/2018 |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANE SARAH TURNER / 01/02/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-01 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-03 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-08 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 50 |
| 2015-09-07 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-03 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-12-10 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH TURNER / 06/12/2011 |
| 2011-10-12 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH TURNER / 08/12/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH TURNER / 08/12/2010 |
| 2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH TURNER / 08/12/2010 |
| 2010-09-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH TURNER / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR TURNER / 14/12/2009 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents CURREXT FROM 31/12/2008 TO 05/04/2009 |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |