| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2024 FROM
1 CLAYDON BUSINESS PARK GREAT BLAKENHAM
IPSWICH
IP6 0NL
UNITED KINGDOM |
| 2024-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCKELVIE BROWN |
| 2024-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POTTERS CROUCH LTD |
| 2024-05-24 |
update statutory_documents CESSATION OF PAUL THOMAS MAYNE AS A PSC |
| 2024-05-24 |
update statutory_documents CESSATION OF TAMAR MAYNE AS A PSC |
| 2024-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAYNE |
| 2024-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMAR MAYNE |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MAYNE / 02/08/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMAR MAYNE / 02/08/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2019-09-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2019-09-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2019-09-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMAR MAYNE |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS MAYNE / 31/01/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS TAMAR MAYNE |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2017-08-09 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 2017-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |