| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address FIRST FLOOR, VANQUISH HOUSE WELLESLEY ROAD THARSTON NORWICH ENGLAND NR15 2PD |
| 2023-06-07 |
insert address OAK LODGE BUSINESS CENTRE SCHOOL LANE LITTLE MELTON NORWICH ENGLAND NR9 3LB |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
FIRST FLOOR, VANQUISH HOUSE WELLESLEY ROAD
THARSTON
NORWICH
NR15 2PD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK STURGES / 20/06/2022 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA EVE STURGES |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-03 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
delete address THE ATTIC, 45A BIRCHFIELD LANE MULBARTON NORWICH ENGLAND NR14 8AA |
| 2020-07-07 |
insert address FIRST FLOOR, VANQUISH HOUSE WELLESLEY ROAD THARSTON NORWICH ENGLAND NR15 2PD |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
THE ATTIC, 45A BIRCHFIELD LANE
MULBARTON
NORWICH
NR14 8AA
ENGLAND |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-10-21 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN STURGES / 02/08/2018 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| 2016-12-20 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-16 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address MARKET HOUSE CHURCH STREET HARLESTON NORFOLK UNITED KINGDOM IP20 9BB |
| 2016-10-07 |
insert address THE ATTIC, 45A BIRCHFIELD LANE MULBARTON NORWICH ENGLAND NR14 8AA |
| 2016-10-07 |
update registered_address |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
MARKET HOUSE CHURCH STREET
HARLESTON
NORFOLK
IP20 9BB
UNITED KINGDOM |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-03-12 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-11 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-08-12 |
update num_mort_charges 0 => 1 |
| 2015-08-12 |
update num_mort_outstanding 0 => 1 |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093919980001 |
| 2015-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |