| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-07 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-13 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-04-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA KAY BROOKS / 31/10/2010 |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA KAY BROOKS / 01/07/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA KAY BROOKS |
| 2009-12-29 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BROOKS / 13/11/2009 |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
SUITE 5 LEISTON ENTERPRISE CENTRE EASTLANDS INDUSTRIAL ESTATE
KING GEORGE AVENUE
LEISTON
SUFFOLK
IP16 4US |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
BAY HOUSE
20-22 MARKET PLACE
SAXMUNDHAM
SUFFOLK
IP17 1AG |
| 2009-05-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
CERTAX ACCOUNTING ( EA ) LTD
1 NORTH ENTRANCE
SAXMUNDHAM
SUFFOLK IP17 1AN |
| 2006-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
CERTAX HOUSE
1 NORTH ENTRANCE, HIGH STREET
SAXMUNDHAM
SUFFOLK IP17 1AN |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |