| Date | Description |
|---|
| 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 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED ALEX NICHOLAS ROBINSON |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHRISTOPHER VANSTONE |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TANSLEY / 07/03/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE TANSLEY |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GALLIFORD |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM GUY / 21/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/21 |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN BRADLEY |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ADEY |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM GUY |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VINCE |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED JUSTIN FREDERICK LLOYD CHARLES GALLIFORD |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WETTELAND |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EMMS |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED GARY GEORGE HENRY HUGHES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGGS |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN MARIE ADEY |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KNELLER |
| 2019-02-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK ENGLAND NR7 0HR |
| 2019-02-07 |
insert address 280 FIFERS LANE NORWICH NORFOLK UNITED KINGDOM NR6 6EQ |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR
ENGLAND |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORSE COMMERCIAL SERVICES LIMITED / 01/01/2019 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-04-02 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 2017-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 06/07/2017 |
| 2017-06-01 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 2017-01-08 |
insert sic_code 81100 - Combined facilities support activities |
| 2016-12-15 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 2016-05-13 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH UNITED KINGDOM NR7 9HR |
| 2016-05-13 |
insert address LANCASTER HOUSE 16 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NORFOLK ENGLAND NR7 0HR |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 8 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BRIGGS |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS EMMS |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN MARGARET KNELLER |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES VINCE |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NR7 9HR
UNITED KINGDOM |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 11 => 3 |
| 2016-01-26 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |