| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORSE COMMERCIAL SERVICES LIMITED |
| 2023-08-09 |
update statutory_documents CESSATION OF NPS BARNSLEY LIMITED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHRISTOPHER VANSTONE |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FROST |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TEMPLE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/20 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED DANIELLA LOUISE BARROW |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WETTELAND |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 05/01/2021 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRATT / 07/12/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRATT / 07/11/2019 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-05-07 |
delete address LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR |
| 2019-05-07 |
insert address 280 FIFERS LANE NORWICH NORFOLK UNITED KINGDOM NR6 6EQ |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN CASTLE |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPURR |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
LANCASTER HOUSE 16 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NPS BARNSLEY LIMITED / 05/04/2019 |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents SECOND FILING OF AP01 FOR NICHOLAS MADDOX |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL MADDOX |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-03 => 2017-04-02 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THORVALD WETTELAND / 06/07/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-01 => 2016-04-03 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/16 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWES |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRATT / 11/05/2016 |
| 2016-02-07 |
update account_ref_month 1 => 3 |
| 2016-02-07 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-01-21 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-18 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED JAMES PRATT |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON POWELL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-27 => 2014-02-02 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/14 |
| 2014-08-19 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 10 |
| 2014-08-18 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PHILLIP SPURR |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AZAM |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-29 => 2013-01-27 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED KAREN TEMPLE |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/13 |
| 2013-08-27 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-21 |
update account_ref_month 8 => 1 |
| 2013-06-21 |
update accounts_next_due_date 2013-05-16 => 2012-10-31 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MAHMOOD AZAM |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL COOPER-SMITH |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN COOPER-SMITH |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAGGER |
| 2012-08-22 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/12 |
| 2012-07-17 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/01/2012 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HODGSON |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ALAN GARDINER |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAGGER |
| 2011-11-15 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED CLINTON POWELL |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LANCASTER BRITCH |
| 2011-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |