Date | Description |
2024-04-03 |
delete index_pages_linkeddomain exquisitesigns.co.uk |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE ELIZABETH MOORE |
2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES MOORE |
2022-12-06 |
update statutory_documents CESSATION OF FIONA DAWN MOORE AS A PSC |
2022-12-06 |
update statutory_documents CESSATION OF MICHAEL WILLIAM MOORE AS A PSC |
2022-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-25 |
update statutory_documents ADOPT ARTICLES 18/11/2022 |
2022-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-11-24 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 300 |
2022-11-02 |
insert index_pages_linkeddomain exquisitesigns.co.uk |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MOORE / 08/12/2021 |
2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DAWN MOORE / 08/12/2021 |
2021-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA DAWN MOORE / 08/12/2021 |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MOORE / 08/12/2021 |
2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA DAWN MOORE / 08/12/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-07 |
delete address 33 BERTIE WARD WAY RASHS GREEN IND EST DEREHAM NORFOLK NR19 1TE |
2021-07-07 |
insert address 32C BERTIE WARD WAY RASHES GREEN INDUSTRIAL ESTATE DEREHAM NORFOLK ENGLAND NR19 1TE |
2021-07-07 |
update registered_address |
2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
33 BERTIE WARD WAY
RASHS GREEN IND EST
DEREHAM
NORFOLK
NR19 1TE |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-03-29 |
delete source_ip 185.119.173.34 |
2019-03-29 |
insert source_ip 5.134.12.206 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-03-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update num_mort_charges 3 => 4 |
2018-03-07 |
update num_mort_outstanding 3 => 4 |
2018-02-08 |
update website_status FlippedRobots => OK |
2018-02-08 |
delete source_ip 46.29.89.61 |
2018-02-08 |
insert source_ip 185.119.173.34 |
2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043228790004 |
2017-12-26 |
update website_status OK => FlippedRobots |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-09-13 |
insert address 33 Bertie Ward Way, Rashs Green Ind Est, Dereham, Norfolk NR19 1TE |
2016-07-18 |
delete source_ip 83.223.117.133 |
2016-07-18 |
insert source_ip 46.29.89.61 |
2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-20 |
delete about_pages_linkeddomain addtoany.com |
2016-06-20 |
delete contact_pages_linkeddomain addtoany.com |
2016-06-20 |
delete index_pages_linkeddomain addtoany.com |
2016-06-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-16 |
update statutory_documents 14/11/15 FULL LIST |
2015-09-21 |
insert about_pages_linkeddomain addtoany.com |
2015-09-21 |
insert contact_pages_linkeddomain addtoany.com |
2015-09-21 |
insert index_pages_linkeddomain addtoany.com |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-11-17 |
update statutory_documents 14/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-11-15 |
update statutory_documents 14/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-16 |
update statutory_documents 14/11/12 FULL LIST |
2012-08-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-14 |
update statutory_documents 14/11/11 FULL LIST |
2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 14/11/10 FULL LIST |
2010-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-07-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-11-20 |
update statutory_documents 14/11/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DAWN MOORE / 14/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MOORE / 14/11/2009 |
2009-06-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
2008-06-04 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
2007-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
THE HAWTHORNS, 4 CHEQUERS LANE
GRESSENHALL
DEREHAM
NR20 4EU |
2005-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS |
2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |