| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-29 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-17 |
insert address Opening at Jubilee Court
Norfolk Show 2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN JAMES SMITH |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY FRANCES DEWAH |
| 2023-07-12 |
delete person Fraser Smithdale |
| 2023-07-12 |
insert person Andy Wilkinson |
| 2023-07-12 |
insert person Trevor Terrington |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-11-19 |
delete person Sam Gilkerson |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-19 |
insert person Sam Gilkerson |
| 2022-10-19 |
update person_title David Melton: Estimator / Surveyor => Quantity Surveyor; Estimator |
| 2022-10-19 |
update person_title Tony Mavilio: Senior Estimator / Surveyor => Quantity Surveyor; Senior Estimator |
| 2022-08-16 |
insert person Joanna Moody |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address QUARRY WORKS HONINGHAM NORFOLK NR9 9AP |
| 2020-01-07 |
insert address QUARRY WORKS DEREHAM ROAD HONINGHAM NORWICH NORFOLK UNITED KINGDOM NR9 5AP |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
QUARRY WORKS
HONINGHAM
NORFOLK
NR9 9AP |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PRICE BAILEY LLP 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NR7 0HR
UNITED KINGDOM |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007588570003 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-19 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-11 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SMITH / 10/11/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ROBERT SMITH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-12-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-03-10 |
update statutory_documents SECTION 519 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-06 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HERBERT SMITH / 01/11/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SMITH / 01/11/2010 |
| 2010-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-11-19 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-15 |
update statutory_documents S386 DISP APP AUDS 10/12/91 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents £ IC 1500/1050
03/01/90
£ SR 450@1=450 |
| 1990-01-24 |
update statutory_documents RE DIRS AUTH TO SELL 04/01/90 |
| 1990-01-24 |
update statutory_documents ALTER MEM AND ARTS 03/01/90 |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS |
| 1989-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1986-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/86 |
| 1963-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |