| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-01-07 |
delete address UNIT 4A BROOKE BUSINESS & INDUSTRIAL PARK HEATH ROAD LOWESTOFT SUFFOLK NR33 9LZ |
| 2020-01-07 |
insert address THE GABLES WHITES LANE KESSINGLAND LOWESTOFT ENGLAND NR33 7TF |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
UNIT 4A BROOKE BUSINESS & INDUSTRIAL PARK
HEATH ROAD
LOWESTOFT
SUFFOLK
NR33 9LZ |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD JOHN POWELL / 01/12/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-22 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-18 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 4A BROOKE BUSINESS & INDUSTRIAL PARK HEATH ROAD LOWESTOFT SUFFOLK ENGLAND NR33 9LZ |
| 2014-05-07 |
insert address UNIT 4A BROOKE BUSINESS & INDUSTRIAL PARK HEATH ROAD LOWESTOFT SUFFOLK NR33 9LZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-24 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address UNIT 7 HARVEST COURT OFF HARVEST DRIVE LOWESTOFT SUFFOLK ENGLAND NR33 7NB |
| 2013-08-01 |
insert address UNIT 4A BROOKE BUSINESS & INDUSTRIAL PARK HEATH ROAD LOWESTOFT SUFFOLK ENGLAND NR33 9LZ |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
UNIT 7 HARVEST COURT
OFF HARVEST DRIVE
LOWESTOFT
SUFFOLK
NR33 7NB
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update website_status OK => DomainNotFound |
| 2013-04-30 |
update statutory_documents SECRETARY APPOINTED LORD JOHN DAVID POWELL |
| 2013-04-30 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTI WITHINGTON-POWELL |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTI WITHINGTON-POWELL |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTI WITHINGTON-POWELL |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTI WITHINGTON-POWELL |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTI GEMMA WITHINGTON-POWELL / 11/11/2011 |
| 2013-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTI GEMMA WITHINGTON-POWELL / 11/11/2011 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-02-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWELL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMY MILLER |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
THE MANOR KESSINGLAND
SUFFOLK
NR33 7SS
UNITED KINGDOM |
| 2011-05-02 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY GORDON MILLER / 11/10/2010 |
| 2010-05-18 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POWELL / 01/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JIMMY GORDON MILLER / 01/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN DAVID POWELL / 01/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTI GEMMA WITHINGTON-POWELL / 01/04/2010 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY POWELL |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANTHONY POWELL |
| 2008-05-19 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |