Date | Description |
2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
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 |
2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-04-07 |
delete address WYMANS WAY FAKENHAM INDUSTRIAL ESTATE FAKENHAM NORFOLK NR21 8NT |
2023-04-07 |
insert address 1 WYMANS WAY FAKENHAM INDUSTRIAL ESTATE FAKENHAM NORFOLK ENGLAND NR21 8NT |
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 |
2023-04-07 |
update registered_address |
2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
1 WYMANS WAY 1 WYMANS WAY
FAKENHAM INDUSTRIAL ESTATE
FAKENHAM
NORFOLK
NR21 8NT
ENGLAND |
2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
WYMANS WAY
FAKENHAM INDUSTRIAL ESTATE
FAKENHAM
NORFOLK
NR21 8NT |
2022-10-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, 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 |
2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
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 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-04-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2017 |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA CHRISTINE NIXON |
2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP NIXON / 03/04/2017 |
2017-04-13 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PHILIP NIXON |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
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 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-12 |
update statutory_documents 01/08/15 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 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-09-03 |
update statutory_documents 01/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-09-09 |
update statutory_documents 01/08/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-03 |
update statutory_documents 01/08/12 FULL LIST |
2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIXON / 19/03/2012 |
2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA CHRISTINE NIXON / 19/03/2012 |
2012-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA CHRISTINE NIXON / 19/03/2012 |
2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents 01/08/11 FULL LIST |
2010-11-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-11-11 |
update statutory_documents ADOPT ARTICLES 09/11/2010 |
2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-29 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIXON / 01/08/2010 |
2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA CHRISTINE NIXON / 01/08/2010 |
2010-02-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA NIXON / 01/07/2009 |
2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIXON / 01/07/2009 |
2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
MEADOW VIEW
MEADOW VIEW DRIVE
COLKIRK
NR21 7JU |
2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
2000-10-03 |
update statutory_documents ADOPT ARTICLES 29/09/00 |
2000-10-03 |
update statutory_documents SECTION 320 29/09/00 |
2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-02 |
update statutory_documents SECRETARY RESIGNED |
2000-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |