| 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 |
| 2023-04-07 |
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 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_ref_month 12 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-03 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-19 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-24 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-02-07 |
delete address 15 PALACE STREET NORWICH NORFOLK UNITED KINGDOM NR3 1RT |
| 2014-02-07 |
insert address 15 PALACE STREET NORWICH NORFOLK NR3 1RT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-13 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-03 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
BEECHWOOD PERRYS LANE
CAWSTON
NORWICH
NORFOLK
NR10 4HJ
UNITED KINGDOM |
| 2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
EASTGATE COTTAGE, PERRYS LANE
CAWSTON
NORWICH
NR10 4HJ |
| 2010-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-15 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STONE / 23/12/2009 |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
C/O HORNBEAM ACC SER, BIDWELL
ROAD, RACKHEATH INDUSTRIAL
ESTATE, RACKHEATH, NORWICH
NORFOLK NR13 6PT |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |