| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK HOLMES |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMMOND |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK ROY HOLMES |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE PAUL HILUK |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRELL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 26 KING STREET KING'S LYNN NORFOLK PE30 1HJ |
| 2017-06-07 |
insert address 9 HAMBURG WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 2ND |
| 2017-06-07 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID CHAPPELL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOUCHEN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HAMMOND |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OWEN DEDMAN |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AISTHORPE |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HACK |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-18 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-14 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-29 |
update statutory_documents ALTER ARTICLES 28/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY HOUCHEN |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HACK |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY THROWER |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN BELL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-22 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH THOMAS TURNER |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES AISTHORPE |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT WILKERSON |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODFORD |
| 2010-04-30 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD WILKERSON / 22/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ARNOLD THROWER / 22/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WOODFORD / 22/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN DAVID BELL / 22/04/2010 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL CALABY |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH REYNOLDS |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN THOMAS BURRELL |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DIGBY IRWIN |
| 2010-02-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents SECRETARY APPOINTED WILLIAM DIGBY IRWIN |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH REYNOLDS |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURGAN BELL / 22/04/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MURGAN DAVID BELL |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR MARSH |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH REYNOLDS / 23/04/2008 |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODFORD / 28/09/2007 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |