Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER RATCLIFFE / 31/01/2023 |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-25 |
delete source_ip 192.95.35.152 |
2022-07-25 |
insert source_ip 170.249.236.168 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
2022-06-24 |
delete address 12 Upper King Street
Norwich
NR3 1FA |
2022-01-24 |
update statutory_documents CESSATION OF DARREN ROBERT CROWE AS A PSC |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CROWE |
2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CROWE |
2021-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CROWE |
2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER RATCLIFFE / 15/10/2021 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOSTLING |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-09 |
insert company_previous_name ROSS RATCLIFFE LTD |
2020-08-09 |
update name ROSS RATCLIFFE LTD => NORFOLK WILLS AND ESTATE PLANNING LTD |
2020-07-17 |
update statutory_documents COMPANY NAME CHANGED ROSS RATCLIFFE LTD
CERTIFICATE ISSUED ON 17/07/20 |
2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GOSTLING |
2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RATCLIFFE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, 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 |
2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-07 |
delete address LONDON HOUSE 68 -72 LONDON STREET NORWICH ENGLAND NR2 1JT |
2018-12-07 |
insert address 10A CASTLE MEADOW NORWICH UNITED KINGDOM NR1 3DE |
2018-12-07 |
update registered_address |
2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
LONDON HOUSE 68 -72 LONDON STREET
NORWICH
NR2 1JT
ENGLAND |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-31 |
2017-05-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE MOORE / 24/05/2016 |
2016-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |