| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE LESLEY ADAMS / 03/05/2022 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ADAMS / 03/05/2022 |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORRAINE YARSLEY-ADAMS / 03/05/2022 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE YARSLEY-ADAMS |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SEAN SCANLON / 31/01/2022 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SEAMAN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LESLEY YARSLEY-ADAMS / 01/11/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-07-22 |
update statutory_documents ADOPT ARTICLES 20/07/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-10 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-05-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-05-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-04-22 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP WILLIAM SEAMAN |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE LESLEY ADAMS / 15/11/2014 |
| 2014-12-05 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 430 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-26 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE LESLEY ADAMS |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BOORMAN |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOORMAN |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOORMAN |
| 2012-02-13 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN SCANLON / 01/10/2009 |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL BOORMAN / 01/10/2009 |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN BOORMAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 1995-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 08/02/94; CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 FROM:
68 HIGH STREET
KINGS LYNN
NORFOLK
PE30 1AY |
| 1993-10-01 |
update statutory_documents S-DIV
08/09/93 |
| 1993-10-01 |
update statutory_documents £ NC 100/500000
08/09/93 |
| 1993-10-01 |
update statutory_documents REDEMPTION OF SHARES 08/09/93 |
| 1993-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/89 |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |