| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 4 => 5 |
| 2023-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064446750005 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHRIES |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HUMPHRIES |
| 2022-08-25 |
update statutory_documents CESSATION OF GARY LESLIE HUMPHRIES AS A PSC |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ROGERS |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 3 => 9 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-03-17 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DEAN JOHNSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents SECRETARY APPOINTED MR GARY LESLIE HUMPHRIES |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT MARTIN |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM ROGERS |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILI CONSTANCE ROGERS |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 3 => 4 |
| 2020-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064446750004 |
| 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 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 2 => 3 |
| 2019-10-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064446750003 |
| 2019-03-07 |
delete address 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK NR19 1GU |
| 2019-03-07 |
insert address 5B ALKMAAR WAY NORWICH ENGLAND NR6 6BF |
| 2019-03-07 |
update reg_address_care_of THAIN WILDBUR & CO (EAST DEREHAM) => null |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
C/O THAIN WILDBUR & CO (EAST DEREHAM)
1 COLLINS WAY
RASHS GREEN
DEREHAM
NORFOLK
NR19 1GU |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-10 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-19 |
update statutory_documents 04/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MR RUPERT PAUL MARTIN |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HUMPHRIES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-30 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064446750002 |
| 2014-01-07 |
delete address 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK ENGLAND NR19 1GU |
| 2014-01-07 |
insert address 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK NR19 1GU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-17 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064446750001 |
| 2013-10-07 |
delete address THAIN WILDBUR & CO, THE OLD EAGLE, MARKET PLACE DEREHAM NORFOLK NR19 2AP |
| 2013-10-07 |
insert address 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK ENGLAND NR19 1GU |
| 2013-10-07 |
update reg_address_care_of null => THAIN WILDBUR & CO (EAST DEREHAM) |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP EGLEN |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
THAIN WILDBUR & CO, THE OLD
EAGLE, MARKET PLACE
DEREHAM
NORFOLK
NR19 2AP |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-07 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 04/12/11 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LESLIE HUMPHRIES / 04/12/2011 |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES EGLEN / 04/12/2011 |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents SECRETARY APPOINTED GARY HUMPHRIES |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA LEWIN |
| 2011-02-15 |
update statutory_documents 04/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LEWIN / 15/04/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LESLIE HUMPHRIES / 03/01/2010 |
| 2010-01-26 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA MOUGHAN / 30/08/2009 |
| 2009-03-24 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHRIES / 19/12/2008 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |