NORFOLK KOI IMPORT LIMITED


Registered number: 02468971
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Name: NORFOLK KOI IMPORT LIMITED
NORFOLK KOI IMPORT LTD
Address: CATCH 22 FISHING CENTRE, BUNNETTS LOKE LYNG, NORWICH, NORFOLK, NR9 5BQ
Incorporation Date: 1990-02-09

Company status: Active


Company Documents

date name form type
2022-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-03 CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES CS01
2021-11-05 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2020-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-11 APPOINTMENT TERMINATED, SECRETARY MARCEL BERTSCH TM02
2019-10-04 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2019-06-04 DIRECTOR APPOINTED MRS WILHELMINA SIMONE TEITSMA JOHA AP01
2019-09-11 APPOINTMENT TERMINATED, DIRECTOR MARCEL BERTSCH TM01
2019-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-10-09 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-05-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-27 APPOINTMENT TERMINATED, DIRECTOR MARCEL VONK TM01
2017-03-27 APPOINTMENT TERMINATED, SECRETARY MARCEL VONK TM02
2016-04-19 DIRECTOR APPOINTED DIRECTOR MARCEL BERTSCH AP01
2016-04-26 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARCEL BERTSCH / 01/04/2016 CH01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-19 SECRETARY APPOINTED SECRETARY MARCEL BERTSCH AP03
2016-10-12 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-04-26 SECRETARY'S CHANGE OF PARTICULARS / SECRETARY MARCEL BERTSCH / 01/04/2016 CH03
2015-10-14 28/09/15 FULL LIST AR01
2015-08-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-14 28/09/14 FULL LIST AR01
2014-07-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-14 28/09/13 FULL LIST AR01
2013-07-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-20 REGISTERED OFFICE CHANGED ON 20/08/2012 FROMCATCH 22 FISHING CENTREEASTHAUGH ROAD LYNGNORWICHNORFOLKNR9 5LN AD01
2012-10-24 28/09/12 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-13 28/09/11 FULL LIST AR01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ANTONIUS VONK / 01/10/2009 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHUS CHRISTIANUS JOHANNES VAN HAM / 01/10/2009 CH01
2010-03-12 31/12/08 TOTAL EXEMPTION SMALL AA
2010-10-27 28/09/10 FULL LIST AR01
2009-10-16 28/09/09 FULL LIST AR01
2009-02-10 31/12/07 TOTAL EXEMPTION FULL AA
2009-10-16 28/09/08 FULL LIST AR01
2007-03-22 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363s
2007-09-28 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-02-09 REGISTERED OFFICE CHANGED ON 09/02/06 FROM:FLINT HOUSE25 CHARING CROSSNORWICHNORFOLK NR2 4AX 287
2006-05-04 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363s
2006-05-04 NEW SECRETARY APPOINTED 288a
2005-12-01 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-07 AUDITOR'S RESIGNATION AUD
2005-11-24 NEW DIRECTOR APPOINTED 288a
2005-02-15 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2004-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-12 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2004-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-02-08 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS 363s
2002-03-06 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-05 00:01:55