| Date | Description |
|---|
| 2024-04-07 |
delete address WATSONS PROPERTY GROUP LTD, 18 MERIDIAN BUSINESS PARK NORWICH ENGLAND NR7 0TA |
| 2024-04-07 |
insert address NORTON HOUSE, NORTH WALSHAM ROAD BACTON NORWICH ENGLAND NR12 0LN |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address NORTON HOUSE NORTH WALSHAM ROAD BACTON NORWICH NORFOLK ENGLAND NR12 0LN |
| 2023-07-07 |
insert address WATSONS PROPERTY GROUP LTD, 18 MERIDIAN BUSINESS PARK NORWICH ENGLAND NR7 0TA |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/06/2023 |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
NORTON HOUSE NORTH WALSHAM ROAD
BACTON
NORWICH
NORFOLK
NR12 0LN
ENGLAND |
| 2023-06-08 |
update statutory_documents SECRETARY APPOINTED WATSONS PROPERTY GROUP LTD |
| 2023-06-08 |
update statutory_documents CESSATION OF SANDRA JEAN TURNELL AS A PSC |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA TURNELL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JEAN TURNELL |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-20 |
update statutory_documents CESSATION OF EMMA JANE DAVIS AS A PSC |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS GISELLE LINDA WARMAN |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA HAZEL JOHN |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE WALSH |
| 2021-12-07 |
update account_ref_month 8 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents CESSATION OF JOSE ANTONIO COFRE VILLANUEVA AS A PSC |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE COFRE VILLANUEVA |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA TURNELL |
| 2021-03-08 |
update statutory_documents CESSATION OF STUART JOHN KEMP AS A PSC |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KEMP |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN KEMP / 15/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE ANTONIO COFRE VILLANUEVA / 15/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE DAVIS / 15/02/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2020-12-07 |
delete address THE LODGE COAST ROAD BACTON NORWICH ENGLAND NR12 0EU |
| 2020-12-07 |
insert address NORTON HOUSE NORTH WALSHAM ROAD BACTON NORWICH NORFOLK ENGLAND NR12 0LN |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
THE LODGE COAST ROAD
BACTON
NORWICH
NR12 0EU
ENGLAND |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ANTONIO COFRE VILLANUEVA |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE DAVIS |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE DAVIS |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ANTONIO COFRE VILLANUEVA |
| 2020-08-11 |
update statutory_documents 11/08/20 STATEMENT OF CAPITAL GBP 9 |
| 2020-05-29 |
update statutory_documents CESSATION OF MICHAEL GODWIN AS A PSC |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN KEMP |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODWIN |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELIQUE WHITE |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN KEMP |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GODWIN / 30/04/2020 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LOCKE |
| 2020-03-07 |
delete address NORTON HOUSE NORTH WALSHAM ROAD BACTON NORWICH UNITED KINGDOM NR12 0LN |
| 2020-03-07 |
insert address THE LODGE COAST ROAD BACTON NORWICH ENGLAND NR12 0EU |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-24 |
update statutory_documents SECRETARY APPOINTED MS ANGELIQUE MARLENE WHITE |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GODWIN |
| 2020-02-24 |
update statutory_documents CESSATION OF STUART JOHN KEMP AS A PSC |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KEMP |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LOCKE |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN KEMP / 05/02/2020 |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
NORTON HOUSE NORTH WALSHAM ROAD
BACTON
NORWICH
NR12 0LN
UNITED KINGDOM |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEXANDER GOODWIN |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GOODWIN / 05/02/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOCKE / 05/02/2020 |
| 2020-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH LOCKE / 05/02/2020 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOCKE |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-03-18 |
update statutory_documents SECRETARY APPOINTED MRS KAREN ELISABETH LOCKE |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN KEMP |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN KEMP |
| 2019-02-06 |
update statutory_documents CESSATION OF DAVID TAYLOR AS A PSC |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |