| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, 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 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL RUSKIN / 27/01/2023 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, 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 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, 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 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKS |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL RUSKIN |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-12 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-03-25 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-22 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-06-07 |
delete address 14 ST. MARYS STREET BUNGAY SUFFOLK ENGLAND NR35 1BB |
| 2014-06-07 |
insert address 14 ST. MARYS STREET BUNGAY SUFFOLK NR35 1BB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-13 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 4 => 7 |
| 2014-05-07 |
update num_mort_outstanding 3 => 6 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003389450007 |
| 2014-04-07 |
delete address BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NE |
| 2014-04-07 |
insert address 14 ST. MARYS STREET BUNGAY SUFFOLK ENGLAND NR35 1BB |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003389450006 |
| 2014-04-01 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 75177 |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003389450005 |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
BESSEMER WAY
HARFREYS INDUSTRIAL ESTATE
GREAT YARMOUTH
NORFOLK
NR31 0NE |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY FRANKS |
| 2014-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
update num_mort_charges 2 => 4 |
| 2014-02-07 |
update num_mort_outstanding 1 => 3 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003389450003 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003389450004 |
| 2014-01-20 |
update statutory_documents ADOPT ARTICLES 12/01/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 03/12/2011 |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HALL |
| 2011-12-15 |
update statutory_documents ALTER ARTICLES 04/08/2011 |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COOPER / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RONALD HALL / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID COOPER / 01/10/2009 |
| 2009-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-22 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 1986-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1938-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |