| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES |
| 2024-04-07 |
delete address 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE ENGLAND PE25 2AT |
| 2024-04-07 |
insert address ENDEAVOUR HOUSE 7 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3YR |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
27-29 LUMLEY AVENUE SKEGNESS
LINCOLNSHIRE
PE25 2AT
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUI YING MAN |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOLLEY |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS MUI YING MAN |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WANN |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH HALL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MORRIS HALL / 19/07/2022 |
| 2022-01-21 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 16 |
| 2021-12-07 |
insert company_previous_name NORMANBY MANAGEMENT COMPANY LIMITED |
| 2021-12-07 |
update name NORMANBY MANAGEMENT COMPANY LIMITED => OLD B MANAGEMENT COMPANY LTD |
| 2021-11-16 |
update statutory_documents CESSATION OF DEAN ANTHONY WANN AS A PSC |
| 2021-11-16 |
update statutory_documents CESSATION OF LEIGH MORRIS HALL AS A PSC |
| 2021-11-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/10/2021 |
| 2021-10-18 |
update statutory_documents COMPANY NAME CHANGED NORMANBY MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 18/10/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 21/05/2021 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 21/05/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-15 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-01-26 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MORRIS HALL / 05/10/2020 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH MORRIS HALL / 05/10/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 17/01/2020 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 17/01/2020 |
| 2019-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |