| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-26 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-08 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-09 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SMITH / 21/05/2021 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-07-30 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049378970002 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-24 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-03 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-03-13 |
update num_mort_outstanding 2 => 1 |
| 2016-03-13 |
update num_mort_satisfied 0 => 1 |
| 2016-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049378970001 |
| 2015-12-09 |
update num_mort_charges 1 => 2 |
| 2015-12-09 |
update num_mort_outstanding 1 => 2 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049378970002 |
| 2015-11-09 |
delete address PARK VIEW HOUGHTON LANE NORTH PICKENHAM SWAFFHAM NORFOLK ENGLAND PE37 8LF |
| 2015-11-09 |
insert address PARK VIEW HOUGHTON LANE NORTH PICKENHAM SWAFFHAM NORFOLK PE37 8LF |
| 2015-11-09 |
update num_mort_charges 0 => 1 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049378970001 |
| 2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM SMITH / 20/10/2015 |
| 2015-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM SMITH / 20/10/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH |
| 2015-03-07 |
insert address PARK VIEW HOUGHTON LANE NORTH PICKENHAM SWAFFHAM NORFOLK ENGLAND PE37 8LF |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
30 MARKET PLACE
SWAFFHAM
NORFOLK
PE37 7QH |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-14 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-21 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-11-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 20/10/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-08-19 |
update statutory_documents CHANGE OF NAME 13/08/2010 |
| 2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 20/10/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM SMITH / 02/10/2009 |
| 2008-12-21 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
BALLAKEIGAN
HOUGHTON LANE NORTH PICKENHAM
SWAFFHAM
NORFOLK PE37 8LF |
| 2007-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |