| Date | Description |
|---|
| 2024-04-07 |
delete address 22A HAYMARKET NORWICH NORFOLK NR2 1QE |
| 2024-04-07 |
insert address 11 CHURCH STREET ATTLEBOROUGH NORFOLK UNITED KINGDOM NR17 2AH |
| 2024-04-07 |
update registered_address |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES |
| 2024-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN AMEY / 17/12/2023 |
| 2024-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA AMEY / 17/12/2023 |
| 2024-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM
22A HAYMARKET
NORWICH
NORFOLK
NR2 1QE |
| 2024-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AMEY / 17/12/2023 |
| 2024-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AMEY / 17/12/2023 |
| 2024-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE ELIZABETH AMEY / 17/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2021 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-22 |
update statutory_documents ADOPT ARTICLES 08/11/2021 |
| 2021-11-22 |
update statutory_documents SUB DIVISION 08/11/2021 |
| 2021-11-22 |
update statutory_documents SUB-DIVISION
08/11/21 |
| 2021-11-15 |
update statutory_documents SECRETARY APPOINTED KATIE ELIZABETH AMEY |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT AMEY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA AMEY |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-03-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-15 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-18 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-03-07 |
update returns_last_madeup_date null => 2013-12-18 |
| 2014-03-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-02-07 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-29 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 51 |
| 2013-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN AMEY |
| 2013-01-10 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN AMEY |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEBBIE |
| 2012-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |