| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 10 => 3 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-30 => 2024-12-31 |
| 2024-03-11 |
update statutory_documents CURREXT FROM 30/10/2023 TO 31/03/2024 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-10-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-21 => 2024-07-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 3 => 10 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-21 |
| 2023-06-21 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/10/2022 |
| 2023-04-07 |
delete address 1 BANK PLAIN NORWICH NORFOLK UNITED KINGDOM NR2 4SF |
| 2023-04-07 |
insert address 18 MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NORFOLK ENGLAND NR7 0TA |
| 2023-04-07 |
update registered_address |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-05 |
update statutory_documents ADOPT ARTICLES 21/11/2022 |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKINS |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SWINBOURNE |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FROST |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH WARNES |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PARKINS |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
1 BANK PLAIN
NORWICH
NORFOLK
NR2 4SF
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ELAINE WARNES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL SWINBOURNE / 01/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FROST / 01/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CRAWFORD / 01/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EWEN ELEY / 01/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SMITH / 01/11/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS EWEN ELEY / 01/11/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAYMOND JOHN SMITH / 01/11/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123629180001 |
| 2021-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_ref_month 12 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-09-13 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CRAWFORD / 02/03/2020 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET CRAWFORD |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSSELL SWINBOURNE |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID FROST |
| 2019-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |