| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-14 |
insert about_pages_linkeddomain service.gov.uk |
| 2024-03-14 |
insert contact_pages_linkeddomain service.gov.uk |
| 2024-03-14 |
insert index_pages_linkeddomain service.gov.uk |
| 2024-03-14 |
insert product_pages_linkeddomain service.gov.uk |
| 2024-03-14 |
insert registration_number 03060470 |
| 2024-03-14 |
insert terms_pages_linkeddomain service.gov.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
delete product_pages_linkeddomain jcbinsurance.com |
| 2022-10-25 |
insert product_pages_linkeddomain jcbinsurance.co.uk |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JO-ANN NORRIS / 09/09/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MISS JO-ANN LISA NORRIS |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN NORRIS |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-07-17 |
insert product_pages_linkeddomain jcbinsurance.com |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUBREY NORRIS / 05/04/2021 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN AUBREY NORRIS / 05/04/2021 |
| 2021-04-22 |
delete source_ip 91.215.186.95 |
| 2021-04-22 |
insert source_ip 142.93.36.209 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-05 |
delete contact_pages_linkeddomain ruinmysearchhistory.com |
| 2019-07-05 |
delete index_pages_linkeddomain ruinmysearchhistory.com |
| 2019-07-05 |
delete service_pages_linkeddomain ruinmysearchhistory.com |
| 2019-07-05 |
insert contact_pages_linkeddomain wikihow.com |
| 2019-07-05 |
insert index_pages_linkeddomain wikihow.com |
| 2019-07-05 |
insert service_pages_linkeddomain wikihow.com |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete contact_pages_linkeddomain uk-planttraders.com |
| 2018-08-07 |
delete contact_pages_linkeddomain youtube.com |
| 2018-08-07 |
delete index_pages_linkeddomain uk-planttraders.com |
| 2018-08-07 |
delete index_pages_linkeddomain youtube.com |
| 2018-08-07 |
delete phone 07824 696422/07827 810488 |
| 2018-08-07 |
delete service_pages_linkeddomain uk-planttraders.com |
| 2018-08-07 |
delete service_pages_linkeddomain youtube.com |
| 2018-08-07 |
insert contact_pages_linkeddomain ruinmysearchhistory.com |
| 2018-08-07 |
insert index_pages_linkeddomain ruinmysearchhistory.com |
| 2018-08-07 |
insert service_pages_linkeddomain ruinmysearchhistory.com |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
delete source_ip 184.173.125.189 |
| 2016-08-09 |
insert source_ip 91.215.186.95 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-10 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-05 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-14 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-16 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-04-12 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JO ANN NORRIS / 01/04/2011 |
| 2011-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents S366A DISP HOLDING AGM 22/12/05 |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-28 |
update statutory_documents £ IC 10102/5051
30/06/04
£ SR 5051@1=5051 |
| 2004-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents DIVIDEND 30/06/04 |
| 2004-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/06/02 |
| 2002-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS |
| 2002-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1995-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |