Date | Description |
2024-03-22 |
delete source_ip 212.54.130.236 |
2024-03-22 |
insert source_ip 193.143.227.10 |
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 |
2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
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 |
2023-04-04 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 130 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-12-22 |
update statutory_documents CESSATION OF MICHAEL WOODS AS A PSC |
2022-12-22 |
update statutory_documents CESSATION OF RICHARD BIERTON AS A PSC |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
delete address 7 The Close, Norwich, Norfolk, NR1 4DJ |
2022-09-07 |
delete address The Old Sack Factory
Norwich Road
Scole, Diss,
Norfolk
IP21 4ED |
2022-09-07 |
delete alias Bierton and Woods |
2022-09-07 |
delete alias Bierton and Woods Ltd |
2022-09-07 |
delete index_pages_linkeddomain facebook.com |
2022-09-07 |
delete index_pages_linkeddomain twitter.com |
2022-09-07 |
delete index_pages_linkeddomain youtube.com |
2022-09-07 |
delete phone 01379 741427 |
2022-09-07 |
delete registration_number 09928308 Tel 01379 |
2022-09-07 |
delete vat 230166153 |
2022-09-07 |
update primary_contact 7 The Close, Norwich, Norfolk, NR1 4DJ => null |
2022-04-08 |
insert address 7 The Close, Norwich, Norfolk, NR1 4DJ |
2022-04-08 |
insert address The Old Sack Factory
Norwich Road
Scole, Diss,
Norfolk
IP21 4ED |
2022-04-08 |
insert alias Bierton and Woods |
2022-04-08 |
insert alias Bierton and Woods Ltd |
2022-04-08 |
insert index_pages_linkeddomain facebook.com |
2022-04-08 |
insert index_pages_linkeddomain twitter.com |
2022-04-08 |
insert index_pages_linkeddomain youtube.com |
2022-04-08 |
insert phone 01379 741427 |
2022-04-08 |
insert registration_number 09928308 Tel 01379 |
2022-04-08 |
insert vat 230166153 |
2022-04-08 |
update primary_contact null => 7 The Close, Norwich, Norfolk, NR1 4DJ |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-12-07 |
delete address 7 The Close, Norwich, Norfolk, NR1 4DJ |
2021-12-07 |
delete address The Old Sack Factory
Norwich Road
Scole, Diss,
Norfolk
IP21 4ED |
2021-12-07 |
delete alias Bierton and Woods |
2021-12-07 |
delete alias Bierton and Woods Ltd |
2021-12-07 |
delete index_pages_linkeddomain facebook.com |
2021-12-07 |
delete index_pages_linkeddomain twitter.com |
2021-12-07 |
delete index_pages_linkeddomain youtube.com |
2021-12-07 |
delete phone 01379 741427 |
2021-12-07 |
delete registration_number 09928308 Tel 01379 |
2021-12-07 |
delete vat 230166153 |
2021-12-07 |
update primary_contact 7 The Close, Norwich, Norfolk, NR1 4DJ => null |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-10 |
insert address 7 The Close, Norwich, Norfolk, NR1 4DJ |
2021-09-10 |
insert address The Old Sack Factory
Norwich Road
Scole, Diss,
Norfolk
IP21 4ED |
2021-09-10 |
insert alias Bierton and Woods |
2021-09-10 |
insert alias Bierton and Woods Ltd |
2021-09-10 |
insert index_pages_linkeddomain facebook.com |
2021-09-10 |
insert index_pages_linkeddomain twitter.com |
2021-09-10 |
insert index_pages_linkeddomain youtube.com |
2021-09-10 |
insert phone 01379 741427 |
2021-09-10 |
insert registration_number 09928308 Tel 01379 |
2021-09-10 |
insert vat 230166153 |
2021-09-10 |
update primary_contact null => 7 The Close, Norwich, Norfolk, NR1 4DJ |
2021-08-10 |
delete address 7 The Close, Norwich, Norfolk, NR1 4DJ |
2021-08-10 |
delete address The Old Sack Factory
Norwich Road
Scole, Diss,
Norfolk
IP21 4ED |
2021-08-10 |
delete alias Bierton and Woods |
2021-08-10 |
delete alias Bierton and Woods Ltd |
2021-08-10 |
delete index_pages_linkeddomain facebook.com |
2021-08-10 |
delete index_pages_linkeddomain twitter.com |
2021-08-10 |
delete index_pages_linkeddomain youtube.com |
2021-08-10 |
delete phone 01379 741427 |
2021-08-10 |
delete registration_number 09928308 Tel 01379 |
2021-08-10 |
delete vat 230166153 |
2021-08-10 |
update primary_contact 7 The Close, Norwich, Norfolk, NR1 4DJ => null |
2021-07-20 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MICHAEL WOODS |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2020-10-30 |
delete address FAIERS HOUSE GILRAY ROAD DISS NORFOLK ENGLAND IP22 4WR |
2020-10-30 |
insert address DBH6 DISS BUSINESS PARK DISS NORFOLK ENGLAND IP22 4GT |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update registered_address |
2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
FAIERS HOUSE GILRAY ROAD
DISS
NORFOLK
IP22 4WR
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-08 |
update website_status OK => FlippedRobots |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-17 |
delete source_ip 81.19.183.72 |
2018-04-17 |
insert source_ip 212.54.130.236 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM RACKHAM |
2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WOODS |
2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BIERTON |
2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-30 |
2017-10-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2017-10-07 |
delete address 7 THE CLOSE NORWICH ENGLAND NR1 4DJ |
2017-10-07 |
insert address FAIERS HOUSE GILRAY ROAD DISS NORFOLK ENGLAND IP22 4WR |
2017-10-07 |
update registered_address |
2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
7 THE CLOSE
NORWICH
NR1 4DJ
ENGLAND |
2017-02-07 |
insert sic_code 23700 - Cutting, shaping and finishing of stone |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-05-12 |
delete address GRAHAM WUYTS AND CO VIRGINIA HOUSE STATION ROAD ATTLEBOROUGH NORFOLK ENGLAND NR17 2AT |
2016-05-12 |
insert address 7 THE CLOSE NORWICH ENGLAND NR1 4DJ |
2016-05-12 |
update registered_address |
2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
GRAHAM WUYTS AND CO VIRGINIA HOUSE
STATION ROAD
ATTLEBOROUGH
NORFOLK
NR17 2AT
ENGLAND |
2015-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |