| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 07/11/2023 |
| 2023-12-06 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 21 MARKET PLACE DEREHAM NORFOLK NR19 2AX |
| 2023-06-07 |
insert address 30 WHIFFLER ROAD NORWICH ENGLAND NR3 2AZ |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
21 MARKET PLACE
DEREHAM
NORFOLK
NR19 2AX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 05/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COLLIER / 05/12/2022 |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
insert index_pages_linkeddomain hallmarkpanels.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
delete index_pages_linkeddomain yell.com |
| 2020-10-11 |
delete source_ip 100.24.208.97 |
| 2020-10-11 |
delete source_ip 35.172.94.1 |
| 2020-10-11 |
insert alias Sure Roofs |
| 2020-10-11 |
insert index_pages_linkeddomain residencecollection.co.uk |
| 2020-10-11 |
insert index_pages_linkeddomain smartsystems.co.uk |
| 2020-10-11 |
insert index_pages_linkeddomain ultraframe-conservatories.co.uk |
| 2020-10-11 |
insert source_ip 161.35.46.108 |
| 2020-10-11 |
update founded_year null => 1999 |
| 2020-10-11 |
update website_status IndexPageFetchError => OK |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-30 |
update website_status OK => IndexPageFetchError |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-25 |
delete phone +441603 486 642 |
| 2019-03-28 |
update website_status OK => FlippedRobots |
| 2019-01-30 |
update website_status FlippedRobots => OK |
| 2019-01-30 |
delete index_pages_linkeddomain aboutcookies.org |
| 2019-01-30 |
delete source_ip 18.234.9.138 |
| 2019-01-30 |
delete source_ip 34.224.237.194 |
| 2019-01-30 |
delete source_ip 35.172.87.51 |
| 2019-01-30 |
delete source_ip 54.86.190.239 |
| 2019-01-30 |
insert source_ip 100.24.208.97 |
| 2019-01-30 |
insert source_ip 35.172.94.1 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-12-12 |
update website_status OK => FlippedRobots |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
delete source_ip 34.202.90.224 |
| 2018-08-03 |
delete source_ip 34.203.45.99 |
| 2018-08-03 |
delete source_ip 52.87.3.237 |
| 2018-08-03 |
insert source_ip 18.234.9.138 |
| 2018-08-03 |
insert source_ip 34.224.237.194 |
| 2018-08-03 |
insert source_ip 35.172.87.51 |
| 2018-08-03 |
insert source_ip 54.86.190.239 |
| 2018-01-20 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2017-11-25 |
delete source_ip 54.174.24.91 |
| 2017-11-25 |
insert source_ip 34.203.45.99 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GUNTON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-02 |
delete source_ip 34.197.131.54 |
| 2017-10-02 |
delete source_ip 52.2.67.7 |
| 2017-10-02 |
delete source_ip 54.165.209.98 |
| 2017-10-02 |
insert source_ip 34.202.90.224 |
| 2017-10-02 |
insert source_ip 52.87.3.237 |
| 2017-10-02 |
insert source_ip 54.174.24.91 |
| 2017-09-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
delete source_ip 52.55.192.248 |
| 2017-08-22 |
delete source_ip 52.87.103.124 |
| 2017-08-22 |
delete source_ip 52.207.28.130 |
| 2017-08-22 |
insert source_ip 34.197.131.54 |
| 2017-08-22 |
insert source_ip 52.2.67.7 |
| 2017-08-22 |
insert source_ip 54.165.209.98 |
| 2017-02-06 |
delete source_ip 107.23.51.99 |
| 2017-02-06 |
delete source_ip 52.55.1.226 |
| 2017-02-06 |
insert source_ip 52.55.192.248 |
| 2017-02-06 |
insert source_ip 52.87.103.124 |
| 2017-02-06 |
insert source_ip 52.207.28.130 |
| 2016-12-29 |
delete source_ip 52.206.114.67 |
| 2016-12-29 |
delete source_ip 54.164.21.15 |
| 2016-12-29 |
insert source_ip 107.23.51.99 |
| 2016-12-29 |
insert source_ip 52.55.1.226 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-17 |
delete source_ip 92.48.67.223 |
| 2016-11-17 |
insert source_ip 52.206.114.67 |
| 2016-11-17 |
insert source_ip 54.164.21.15 |
| 2016-11-17 |
update website_status IndexPageFetchError => OK |
| 2016-11-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update website_status OK => IndexPageFetchError |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-05-13 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-02 |
update statutory_documents 26/11/15 FULL LIST |
| 2016-03-01 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-02-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-08 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
delete about_pages_linkeddomain netmatters.co.uk |
| 2014-07-10 |
delete contact_pages_linkeddomain netmatters.co.uk |
| 2014-07-10 |
delete contact_pages_linkeddomain sureplastics.co.uk |
| 2014-07-10 |
delete index_pages_linkeddomain netmatters.co.uk |
| 2014-07-10 |
delete index_pages_linkeddomain sureplastics.co.uk |
| 2014-07-10 |
delete terms_pages_linkeddomain netmatters.co.uk |
| 2014-07-10 |
delete terms_pages_linkeddomain sureplastics.co.uk |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-20 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-10 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-11 |
update person_title Ben Craske |
| 2012-11-11 |
update person_title Craig Burrows |
| 2012-11-05 |
delete alias FloPlast |
| 2012-11-05 |
delete phone 01603 483166 |
| 2012-11-05 |
insert alias Sure Group |
| 2012-11-05 |
insert alias The Sure Group |
| 2012-11-05 |
update founded_year 2000 |
| 2012-08-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 23/08/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-07-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN COLLIER / 01/11/2010 |
| 2010-07-05 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLLIER / 01/10/2009 |
| 2009-11-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
2 FLETCHER WAY
WESTON ROAD
NORWICH
NORFOLK NR3 3ST |
| 2005-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
E G REEVE HOUSE
BURTON ROAD
NORWICH
NORFOLK NR6 6AT |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS |
| 2002-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 2001-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM:
BANK CHAMBERS
MARKET PLACE, REEPHAM
NORWICH
NORFOLK NR10 4JJ |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |