| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR RICHARDSON |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TARLING |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HOWELL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR STJOHN RICHARDSON / 19/05/2016 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR STJOHN RICHARDSON / 19/05/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN RAZAVI |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH MARKS / 17/12/2017 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOORE FULLER |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN RAZAVI |
| 2017-01-08 |
delete address TRAFALGAR HOUSE MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NR7 0TA |
| 2017-01-08 |
insert address TRAFALGAR HOUSE MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH UNITED KINGDOM NR7 0TA |
| 2017-01-08 |
update reg_address_care_of ASHTON KCJ => ASHTONS LEGAL |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
C/O ASHTON KCJ
TRAFALGAR HOUSE MERIDIAN WAY
MERIDIAN BUSINESS PARK
NORWICH
NR7 0TA |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR STJOHN RICHARDSON |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CARDWELL |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HOWELL / 01/03/2016 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STANLEY CARDWELL / 01/03/2016 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL TARLING / 01/03/2016 |
| 2016-02-11 |
delete address TRAFALGAR HOUSE MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH ENGLAND NR7 0TA |
| 2016-02-11 |
insert address TRAFALGAR HOUSE MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NR7 0TA |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-12 |
update statutory_documents 17/12/15 NO MEMBER LIST |
| 2015-10-08 |
delete address C/O STEELES LAW 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 2015-10-08 |
insert address TRAFALGAR HOUSE MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH ENGLAND NR7 0TA |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update reg_address_care_of null => ASHTON KCJ |
| 2015-10-08 |
update registered_address |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
C/O STEELES LAW 2 THE NORWICH BUSINESS PARK
WHITING ROAD
NORWICH
NORFOLK
NR4 6DJ |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MOORE FULLER |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-14 |
update statutory_documents 17/12/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-17 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address C/O STEELES LAW 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK ENGLAND NR4 6DJ |
| 2014-01-07 |
insert address C/O STEELES LAW 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 2014-01-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-19 |
update statutory_documents 17/12/13 NO MEMBER LIST |
| 2013-08-01 |
update account_ref_month 12 => 3 |
| 2013-07-09 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-06-25 |
insert company_previous_name NNG2 LIMITED |
| 2013-06-25 |
update name NNG2 LIMITED => NORFOLK NETWORK LIMITED |
| 2013-03-27 |
update statutory_documents COMPANY NAME CHANGED NNG2 LIMITED
CERTIFICATE ISSUED ON 27/03/13 |
| 2013-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |