| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES |
| 2024-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058783130004 |
| 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 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058783130003 |
| 2023-12-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-15 |
update statutory_documents VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE ARTICLES OF THE ASSOCIATION BUT EXCLUDING CAUSE 5 OF THE MEMORANDUM OF ASSOCIATION WHICH IS HEREBY DELETED 01/08/2023 |
| 2023-08-15 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 80 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED DEAN LANGDALE |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-06-12 |
delete phone 07792259003 |
| 2020-06-12 |
delete phone 07959650745 |
| 2020-04-13 |
insert phone 07792259003 |
| 2020-04-13 |
insert phone 07959650745 |
| 2020-02-13 |
insert contact_pages_linkeddomain google.com |
| 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 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-03-07 |
delete address 20 BRIAR CLOSE LOWESTOFT SUFFOLK NR32 4SU |
| 2018-03-07 |
insert address 261 WHAPLOAD ROAD LOWESTOFT ENGLAND NR32 1UL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
13 WAYNE CLOSE
LOWESTOFT
NR32 4SX
ENGLAND |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
20 BRIAR CLOSE
LOWESTOFT
SUFFOLK
NR32 4SU |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN ROUNCE / 17/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES ROUNCE / 17/01/2018 |
| 2018-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN ROUNCE / 17/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE ANN ROUNCE / 17/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP JAMES ROUNCE / 17/01/2018 |
| 2018-01-17 |
update statutory_documents CESSATION OF STEWART JOHN LANGLEY AS A PSC |
| 2018-01-17 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 8 |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART LANGLEY |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-04-13 |
delete index_pages_linkeddomain hibu.co.uk |
| 2016-04-13 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2016-04-13 |
delete source_ip 93.184.220.60 |
| 2016-04-13 |
insert address Lowestoft 261 Whapload Road, Lowestoft, Suffolk, NR32 1UL |
| 2016-04-13 |
insert email th..@gmail.com |
| 2016-04-13 |
insert index_pages_linkeddomain google.co.uk |
| 2016-04-13 |
insert source_ip 199.34.229.100 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-13 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-03-29 |
delete contact_pages_linkeddomain addthis.com |
| 2015-03-29 |
delete index_pages_linkeddomain addthis.com |
| 2015-03-29 |
delete service_pages_linkeddomain addthis.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
insert contact_pages_linkeddomain addthis.com |
| 2014-12-11 |
insert index_pages_linkeddomain addthis.com |
| 2014-12-11 |
insert service_pages_linkeddomain addthis.com |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-21 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-26 |
delete sales_emails sa..@thelowestoftbathroomcentre.com |
| 2013-12-26 |
delete email sa..@thelowestoftbathroomcentre.com |
| 2013-12-26 |
insert email ba..@aol.com |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-12 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-23 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-12-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED GLENN LANGLEY |
| 2012-02-17 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 5 |
| 2012-01-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN ROUNCE / 17/07/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES ROUNCE / 17/07/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE LANGLEY / 17/07/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN LANGLEY / 17/07/2010 |
| 2009-12-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LEECH / 04/07/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LEECH / 31/01/2008 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART LANGLEY / 31/01/2008 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |