| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-06-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-08-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FRANCES FULCHER |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOWELL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-03-07 |
update statutory_documents 30/10/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-06-29 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-14 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-14 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-03-15 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH ENGLAND NR14 8FB |
| 2015-06-10 |
insert address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NR14 8FB |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-10 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-30 => 2016-07-30 |
| 2015-05-06 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-07-30 => 2015-08-30 |
| 2015-03-06 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address HENDERSON BUSINESS CENTRE 51 IVY ROAD NORWICH NR5 8BF |
| 2015-02-07 |
insert address HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH ENGLAND NR14 8FB |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
HENDERSON BUSINESS CENTRE 51
IVY ROAD
NORWICH
NR5 8BF |
| 2014-05-07 |
delete address HENDERSON BUSINESS CENTRE 51 IVY ROAD NORWICH ENGLAND NR5 8BF |
| 2014-05-07 |
insert address HENDERSON BUSINESS CENTRE 51 IVY ROAD NORWICH NR5 8BF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-11 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BRIGHTON / 01/01/2014 |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-03-20 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 2 GRIGSONS WOOD EAST HARLING NORWICH NORFOLK UK NR16 2LW |
| 2013-09-06 |
insert address HENDERSON BUSINESS CENTRE 51 IVY ROAD NORWICH ENGLAND NR5 8BF |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
2 GRIGSONS WOOD
EAST HARLING
NORWICH
NORFOLK
NR16 2LW
UK |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCDOWELL / 21/08/2013 |
| 2013-06-25 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update account_ref_month 4 => 10 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-10-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-06 => 2014-07-30 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BRIGHTMAN / 01/11/2012 |
| 2013-04-23 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL BRIGHTON |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FULCHER |
| 2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED JASON BRIGHTMAN |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCDOWELL |
| 2012-11-08 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-11-06 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 30/10/2012 |
| 2012-05-15 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |