| date |
name |
form type |
| 2022-07-12 |
CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
CS01 |
| 2022-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2021-08-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-08-12 |
CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
CS01 |
| 2020-10-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-09-21 |
CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
CS01 |
| 2019-07-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-07-11 |
CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
CS01 |
| 2018-09-20 |
DIRECTOR APPOINTED MRS BARBARA TREVANION |
AP01 |
| 2018-08-16 |
CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
CS01 |
| 2018-08-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-09-20 |
APPOINTMENT TERMINATED, DIRECTOR DAVID LESSER |
TM01 |
| 2018-09-20 |
CESSATION OF HENRY DAVID LESSER AS A PSC |
PSC07 |
| 2018-09-20 |
DIRECTOR APPOINTED MR TIMOTHY EAGLE |
AP01 |
| 2017-08-09 |
CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
CS01 |
| 2017-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-08-01 |
CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
CS01 |
| 2016-07-19 |
DIRECTOR APPOINTED MRS SARAH CAROLINE COLEMAN |
AP01 |
| 2016-05-09 |
REGISTRATION OF A CHARGE / CHARGE CODE 021784100001 |
MR01 |
| 2016-07-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2015-03-11 |
APPOINTMENT TERMINATED, DIRECTOR SARAH COLEMAN |
TM01 |
| 2015-03-11 |
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUFFIELD |
TM02 |
| 2015-08-25 |
20/08/15 NO MEMBER LIST |
AR01 |
| 2015-04-20 |
SECRETARY APPOINTED MRS ANGELA SELLENS DRAKE |
AP03 |
| 2015-08-25 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-08 |
20/08/14 NO MEMBER LIST |
AR01 |
| 2013-09-11 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR |
TM01 |
| 2013-09-11 |
20/08/13 NO MEMBER LIST |
AR01 |
| 2013-09-11 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-09 |
DIRECTOR APPOINTED MRS SUSAN ANN EAGLE |
AP01 |
| 2012-10-05 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-08-09 |
DIRECTOR APPOINTED MR DAVID HENRY LESSER |
AP01 |
| 2012-09-16 |
20/08/12 NO MEMBER LIST |
AR01 |
| 2012-06-05 |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFIELD |
TM01 |
| 2012-07-20 |
APPOINTMENT TERMINATED, DIRECTOR LESLIE DUFFIELD |
TM01 |
| 2011-10-04 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-09-06 |
20/08/11 NO MEMBER LIST |
AR01 |
| 2010-09-19 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-14 |
DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE COLEMAN / 20/08/2010 |
CH01 |
| 2010-09-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE MARGARET KENNEDY DUFFIELD / 20/08/2010 |
CH01 |
| 2010-09-14 |
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SELLENS DRAKE / 20/08/2010 |
CH01 |
| 2010-09-14 |
20/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE RONDEBUSH DUFFIELD / 20/08/2010 |
CH01 |
| 2009-08-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-08-25 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-08-25 |
REGISTERED OFFICE CHANGED ON 25/08/2009 FROMTHE HAY LOFTMANGREENSWARDESTON NORWICHNORFOLKNR14 8DD |
287 |
| 2009-11-02 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-08-25 |
ANNUAL RETURN MADE UP TO 20/08/09 |
363a |
| 2008-10-08 |
DIRECTOR APPOINTED ANGELA MARY SELLENS DRAKE |
288a |
| 2008-10-14 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-10-08 |
DIRECTOR APPOINTED SARAH CAROLINE COLEMAN |
288a |
| 2008-09-18 |
ANNUAL RETURN MADE UP TO 20/08/08 |
363a |
| 2007-09-26 |
ANNUAL RETURN MADE UP TO 20/08/07 |
363a |
| 2007-09-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-05 |
DIRECTOR RESIGNED |
288b |
| 2006-09-15 |
ANNUAL RETURN MADE UP TO 20/08/06 |
363s |
| 2006-08-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-09-12 |
ANNUAL RETURN MADE UP TO 20/08/05 |
363s |
| 2005-07-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |