| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-21 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 4 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2023-11-21 |
| 2023-08-21 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-04-07 |
delete address 15 UPPER KING STREET KING STREET HOUSE NORWICH NORFOLK ENGLAND NR3 1RB |
| 2023-04-07 |
insert address C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1RE |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
15 UPPER KING STREET
KING STREET HOUSE
NORWICH
NORFOLK
NR3 1RB
ENGLAND |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/04/2022 |
| 2022-06-07 |
delete address THE WORKSHOP, HIGH HOUSE DRIVE POUND GREEN ROAD BADINGHAM WOODBRIDGE IP13 8LU |
| 2022-06-07 |
insert address 15 UPPER KING STREET KING STREET HOUSE NORWICH NORFOLK ENGLAND NR3 1RB |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
THE WORKSHOP, HIGH HOUSE DRIVE
POUND GREEN ROAD
BADINGHAM
WOODBRIDGE
IP13 8LU |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALAN LAXTON |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN TURNER |
| 2022-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURBOW HOLDINGS LIMITED |
| 2022-05-10 |
update statutory_documents CESSATION OF JEREMY HUGH WILLIAMS AS A PSC |
| 2022-05-10 |
update statutory_documents CESSATION OF SARAH JANE WILLIAMS AS A PSC |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMS |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-21 |
update statutory_documents 19/03/16 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 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-19 |
update statutory_documents 19/03/15 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 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-20 |
update statutory_documents 19/03/14 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-03-21 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
SOVEREIGN HOUSE, 7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HH |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |