| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BASEY-FISHER |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GYLES EDWARD BASEY-FISHER / 06/04/2016 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-22 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-03 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-08 |
update website_status OK => FlippedRobots |
| 2023-01-07 |
insert index_pages_linkeddomain webdesign-norwich.co.uk |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
insert general_emails in..@masterseallimited.co.uk |
| 2018-06-07 |
insert email in..@masterseallimited.co.uk |
| 2017-12-15 |
delete address Unit 298,
Vicarage Yard,
The Green,
Wicklewood
NR18 9PX |
| 2017-12-15 |
delete email ma..@gmail.com |
| 2017-12-15 |
insert address Grove Farm Barn,
Pye Lane
Southburgh
IP25 7TL |
| 2017-12-15 |
update primary_contact Unit 298,
Vicarage Yard,
The Green,
Wicklewood
NR18 9PX => Grove Farm Barn,
Pye Lane
Southburgh
IP25 7TL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-23 |
insert email ma..@gmail.com |
| 2017-07-26 |
delete address Grove Farm Barn
Pye Lane
Southburgh
Thetford
Norfolk
IP25 7TL |
| 2017-07-26 |
delete phone 01953 851103 |
| 2017-07-26 |
insert address Unit 298,
Vicarage Yard,
The Green,
Wicklewood
NR18 9PX |
| 2017-07-26 |
insert phone 01953 607648 |
| 2017-07-26 |
update primary_contact Grove Farm Barn
Pye Lane
Southburgh
Thetford
Norfolk
IP25 7TL => Unit 298,
Vicarage Yard,
The Green,
Wicklewood
NR18 9PX |
| 2016-12-09 |
update website_status OK => FlippedRobots |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update website_status OK => FlippedRobots |
| 2016-06-21 |
update website_status OK => FlippedRobots |
| 2016-01-25 |
delete phone 078030388006 |
| 2016-01-25 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-25 |
insert phone 07803 038006 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-27 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-27 |
delete phone 01603 400200 |
| 2015-08-02 |
delete general_emails ma..@masterseallimited.co.uk |
| 2015-08-02 |
delete email ma..@masterseallimited.co.uk |
| 2015-08-02 |
delete source_ip 193.189.74.77 |
| 2015-08-02 |
insert address Grove Farm Barn
Pye Lane
Southburgh
Thetford
Norfolk
IP25 7TL |
| 2015-08-02 |
insert alias Masterseal Limited |
| 2015-08-02 |
insert phone 01603 400200 |
| 2015-08-02 |
insert phone 01953 851103 |
| 2015-08-02 |
insert phone 078030388006 |
| 2015-08-02 |
insert source_ip 84.18.195.50 |
| 2015-08-02 |
update founded_year null => 2002 |
| 2015-08-02 |
update primary_contact null => Grove Farm Barn
Pye Lane
Southburgh
Thetford
Norfolk
IP25 7TL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-19 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-10 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BASEY-FISHER / 26/09/2013 |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GYLES EDWARD BASEY FISHER / 26/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED CATHERINE BASEY-FISHER |
| 2013-01-25 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-10-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GYLES EDWARD BASEY FISHER / 19/12/2011 |
| 2012-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BASEY FISHER / 19/12/2011 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |