| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PHILIP NOBLE / 16/03/2022 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PHILIP NOBLE / 16/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES NOBLE / 15/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-08-09 |
delete address CHEVINGTON ROAD HORRINGER SUFFOLK IP29 5SW |
| 2015-08-09 |
insert address 30 WALL ROAD NORWICH NORFOLK NR3 4HW |
| 2015-08-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-08-09 |
update reg_address_care_of 5 GODFREYS COTTAGES => null |
| 2015-08-09 |
update registered_address |
| 2015-07-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O 5 GODFREYS COTTAGES
CHEVINGTON ROAD
HORRINGER
SUFFOLK
IP29 5SW. |
| 2015-05-07 |
update returns_last_madeup_date 2015-02-28 => 2015-03-22 |
| 2015-04-07 |
update returns_last_madeup_date 2013-10-15 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2014-11-12 => 2016-04-19 |
| 2015-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES NOBLE |
| 2015-03-22 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-10 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-08-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2014-07-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN CURLEY |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2014-04-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2014-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-05 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-09-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2012-12-31 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-06-01 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARIA CURLEY |
| 2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 15/10/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 7 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL NOBLE |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL NOBLE |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
4A HORSECROFT ROAD
BURY ST. EDMUNDS
SUFFOLK
IP33 2DU
ENGLAND |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |