Date | Description |
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 |
2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
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 |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO 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 |
2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
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 |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
2016-05-19 |
update statutory_documents 17/04/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
2015-05-12 |
update statutory_documents 17/04/15 FULL LIST |
2015-03-07 |
insert company_previous_name LINCOLN HOUSE PUBLISHING LIMITED |
2015-03-07 |
update name LINCOLN HOUSE PUBLISHING LIMITED => SONIC PUBLISHING LTD |
2015-02-17 |
update statutory_documents COMPANY NAME CHANGED LINCOLN HOUSE PUBLISHING LIMITED
CERTIFICATE ISSUED ON 17/02/15 |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
delete address 61 SUNNINGDALE NORWICH NORFOLK ENGLAND NR4 6AN |
2014-06-07 |
insert address 61 SUNNINGDALE NORWICH NORFOLK NR4 6AN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
2014-05-01 |
update statutory_documents 17/04/14 FULL LIST |
2013-10-11 |
update statutory_documents ADOPT ARTICLES 01/10/2013 |
2013-10-08 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 10000 |
2013-09-06 |
insert company_previous_name NEVERWORLD LIMITED |
2013-09-06 |
update name NEVERWORLD LIMITED => LINCOLN HOUSE PUBLISHING LIMITED |
2013-08-13 |
update statutory_documents COMPANY NAME CHANGED NEVERWORLD LIMITED
CERTIFICATE ISSUED ON 13/08/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-18 |
update statutory_documents 17/04/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-10-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-05-02 |
update statutory_documents 17/04/12 FULL LIST |
2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-19 |
update statutory_documents 17/04/11 FULL LIST |
2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-04 |
update statutory_documents 17/04/10 FULL LIST |
2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
75 HIGH STREET
WICKLEWOOD
WYMONDHAM
NORFOLK
NR18 9QA |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAYNE CHALU / 13/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE CHALU / 13/11/2009 |
2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD TERENCE CHALU / 13/11/2009 |
2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD TERENCE CHALU / 13/11/2009 |
2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
2006-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-05-25 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/03 FROM:
7B WHARTONS COURT
WYMONDHAM
NORFOLK NR18 0UQ |
2003-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
4 WHARTONS COURT
WYMONDHAM
NORFOLK NR18 0UQ |
2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
UNITS 5 AND 6 CHURCH STREET
HORSHAM ST. FAITH
NORWICH
NORFOLK NR10 3JJ |
2001-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |