| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/22 |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WOODHOUSE |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-05 => 2021-01-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-06 => 2020-01-05 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS DICKINSON / 08/01/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH GALLOP / 11/05/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-06 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/19 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/18 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DILLOW / 30/11/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS DICKINSON / 30/11/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH GALLOP / 30/11/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED JULIE DENISE WOODHOUSE |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-04 => 2016-01-03 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16 |
| 2016-03-09 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-09 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-02-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-05 => 2015-01-04 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-31 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-06 => 2014-01-05 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/14 |
| 2014-01-07 |
delete address CONGHAM HALL LYNN ROAD GRIMSTON KING'S LYNN NORFOLK UNITED KINGDOM PE32 1AH |
| 2014-01-07 |
insert address CONGHAM HALL LYNN ROAD GRIMSTON KING'S LYNN NORFOLK PE32 1AH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-28 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-01-06 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/13 |
| 2013-06-24 |
delete address CONGHAM HALL COUNTRY HOUSE HOTEL LYNN ROAD CONGHAM KING'S LYNN ENGLAND PE32 1AH |
| 2013-06-24 |
insert address CONGHAM HALL LYNN ROAD GRIMSTON KING'S LYNN NORFOLK UNITED KINGDOM PE32 1AH |
| 2013-06-24 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
CONGHAM HALL COUNTRY HOUSE HOTEL LYNN ROAD
CONGHAM
KING'S LYNN
ENGLAND
PE32 1AH |
| 2013-01-14 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DICKINSON / 04/05/2012 |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
112 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WILLIAM DICKINSON |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED RUTH SARAH GALLOP |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DICKINSON / 08/03/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DICKINSON / 08/03/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH GALLOP / 08/03/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH GALLOP / 08/03/2012 |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLARKE |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN DILLOW |
| 2011-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |