| Total Documents | 147 |
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| Total Pages | 862 |
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| 27 February 2024 | Confirmation statement made on 18 February 2024 with updates |
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| 24 January 2024 | Termination of appointment of Christian Philip Dornonville De La Cour as a director on 17 January 2024 |
| 10 July 2023 | Total exemption full accounts made up to 11 October 2022 |
| 27 March 2023 | Cessation of Niels Aage De La Cour as a person with significant control on 19 February 2022 |
| 27 March 2023 | Confirmation statement made on 18 February 2023 with updates |
| 11 July 2022 | Total exemption full accounts made up to 11 October 2021 |
| 7 March 2022 | Termination of appointment of Niels De La Cour as a secretary on 19 February 2022 |
| 4 March 2022 | Termination of appointment of Niels Aage De La Cour as a director on 19 February 2022 |
| 4 March 2022 | Confirmation statement made on 18 February 2022 with updates |
| 11 October 2021 | Total exemption full accounts made up to 11 October 2020 |
| 30 March 2021 | Confirmation statement made on 19 February 2021 with updates |
| 6 October 2020 | Total exemption full accounts made up to 11 October 2019 |
| 6 March 2020 | Confirmation statement made on 19 February 2020 with updates |
| 12 July 2019 | Total exemption full accounts made up to 11 October 2018 |
| 21 February 2019 | Confirmation statement made on 19 February 2019 with updates |
| 13 July 2018 | Total exemption full accounts made up to 11 October 2017 |
| 22 February 2018 | Confirmation statement made on 19 February 2018 with updates |
| 20 June 2017 | Total exemption small company accounts made up to 11 October 2016 |
| 20 June 2017 | Total exemption small company accounts made up to 11 October 2016 |
| 10 March 2017 | Director's details changed for Mr Christian Philip Dornonville De La Cour on 10 March 2017 |
| 10 March 2017 | Director's details changed for Mr Christian Philip Dornonville De La Cour on 10 March 2017 |
| 10 March 2017 | Confirmation statement made on 19 February 2017 with updates |
| 10 March 2017 | Confirmation statement made on 19 February 2017 with updates |
| 28 June 2016 | Total exemption small company accounts made up to 11 October 2015 |
| 28 June 2016 | Total exemption small company accounts made up to 11 October 2015 |
| 12 May 2016 | Appointment of Georgina Alexandre Delacour Muller as a director on 7 January 2016 |
| 12 May 2016 | Appointment of Georgina Alexandre Delacour Muller as a director on 7 January 2016 |
| 29 April 2016 | Appointment of Antoinette Margrethe Bluff as a director on 7 January 2016 |
| 29 April 2016 | Appointment of Antoinette Margrethe Bluff as a director on 7 January 2016 |
| 8 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 4 January 2016 | Termination of appointment of Bente Darley as a director on 23 November 2015 |
| 4 January 2016 | Termination of appointment of Bente Darley as a director on 23 November 2015 |
| 23 December 2015 | Purchase of own shares. |
| 23 December 2015 | Purchase of own shares. |
| 15 December 2015 | Cancellation of shares. Statement of capital on 23 November 2015
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| 15 December 2015 | Cancellation of shares. Statement of capital on 23 November 2015
|
| 31 July 2015 | Registered office address changed from Haugh Farm Haugh Road, Banham Norwich Norfolk NR16 2DE to Wilby House Farm Wilby Norwich NR16 2JP on 31 July 2015 |
| 31 July 2015 | Registered office address changed from Haugh Farm Haugh Road, Banham Norwich Norfolk NR16 2DE to Wilby House Farm Wilby Norwich NR16 2JP on 31 July 2015 |
| 2 July 2015 | Total exemption small company accounts made up to 11 October 2014 |
| 2 July 2015 | Total exemption small company accounts made up to 11 October 2014 |
| 4 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 23 April 2014 | Total exemption small company accounts made up to 11 October 2013 |
| 23 April 2014 | Total exemption small company accounts made up to 11 October 2013 |
| 7 March 2014 | Termination of appointment of Marianne De La Cour as a director |
| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Termination of appointment of Marianne De La Cour as a director |
| 25 February 2014 | Termination of appointment of Inger De La Cour as a director |
| 25 February 2014 | Appointment of Niels De La Cour as a secretary |
| 25 February 2014 | Termination of appointment of Inger De La Cour as a secretary |
| 25 February 2014 | Termination of appointment of Inger De La Cour as a secretary |
| 25 February 2014 | Termination of appointment of Inger De La Cour as a director |
| 25 February 2014 | Appointment of Niels De La Cour as a secretary |
| 10 June 2013 | Total exemption small company accounts made up to 11 October 2012 |
| 10 June 2013 | Total exemption small company accounts made up to 11 October 2012 |
| 7 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
| 7 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
| 4 May 2012 | Total exemption small company accounts made up to 11 October 2011 |
| 4 May 2012 | Total exemption small company accounts made up to 11 October 2011 |
| 1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
| 1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
| 12 July 2011 | Total exemption small company accounts made up to 11 October 2010 |
| 12 July 2011 | Total exemption small company accounts made up to 11 October 2010 |
| 4 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
| 4 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
| 31 January 2011 | Statement of company's objects |
| 31 January 2011 | Statement of company's objects |
| 15 December 2010 | Resolutions
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| 15 December 2010 | Change of share class name or designation |
| 15 December 2010 | Particulars of variation of rights attached to shares |
| 15 December 2010 | Particulars of variation of rights attached to shares |
| 15 December 2010 | Resolutions
|
| 15 December 2010 | Change of share class name or designation |
| 3 June 2010 | Total exemption small company accounts made up to 11 October 2009 |
| 3 June 2010 | Total exemption small company accounts made up to 11 October 2009 |
| 22 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 22 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 31 March 2010 | Termination of appointment of Paul De La Cour as a director |
| 31 March 2010 | Termination of appointment of Paul De La Cour as a director |
| 30 March 2010 | Termination of appointment of Paul De La Cour as a director |
| 30 March 2010 | Termination of appointment of Paul De La Cour as a director |
| 23 July 2009 | Total exemption small company accounts made up to 11 October 2008 |
| 23 July 2009 | Total exemption small company accounts made up to 11 October 2008 |
| 20 April 2009 | Return made up to 19/02/09; no change of members |
| 20 April 2009 | Return made up to 19/02/09; no change of members |
| 17 April 2008 | Total exemption small company accounts made up to 11 October 2007 |
| 17 April 2008 | Total exemption small company accounts made up to 11 October 2007 |
| 13 March 2008 | Return made up to 19/02/08; full list of members |
| 13 March 2008 | Return made up to 19/02/08; full list of members |
| 16 June 2007 | Total exemption small company accounts made up to 11 October 2006 |
| 16 June 2007 | Total exemption small company accounts made up to 11 October 2006 |
| 8 May 2007 | Return made up to 19/02/07; full list of members |
| 8 May 2007 | Return made up to 19/02/07; full list of members |
| 15 August 2006 | Return made up to 19/02/06; full list of members |
| 15 August 2006 | Return made up to 19/02/06; full list of members |
| 12 June 2006 | Total exemption small company accounts made up to 11 October 2005 |
| 12 June 2006 | Total exemption small company accounts made up to 11 October 2005 |
| 10 June 2005 | Total exemption small company accounts made up to 11 October 2004 |
| 10 June 2005 | Total exemption small company accounts made up to 11 October 2004 |
| 2 March 2005 | Return made up to 19/02/05; full list of members |
| 2 March 2005 | Return made up to 19/02/05; full list of members |
| 18 May 2004 | Total exemption small company accounts made up to 11 October 2003 |
| 18 May 2004 | Total exemption small company accounts made up to 11 October 2003 |
| 16 March 2004 | Return made up to 19/02/04; full list of members |
| 16 March 2004 | Return made up to 19/02/04; full list of members |
| 29 June 2003 | Total exemption small company accounts made up to 11 October 2002 |
| 29 June 2003 | Total exemption small company accounts made up to 11 October 2002 |
| 17 April 2003 | New director appointed |
| 17 April 2003 | New director appointed |
| 27 February 2003 | Return made up to 19/02/03; full list of members |
| 27 February 2003 | Return made up to 19/02/03; full list of members |
| 24 June 2002 | Total exemption small company accounts made up to 11 October 2001 |
| 24 June 2002 | Total exemption small company accounts made up to 11 October 2001 |
| 6 March 2002 | Return made up to 19/02/02; full list of members |
| 6 March 2002 | Return made up to 19/02/02; full list of members |
| 18 April 2001 | Accounts for a small company made up to 11 October 2000 |
| 18 April 2001 | Accounts for a small company made up to 11 October 2000 |
| 28 February 2001 | Return made up to 19/02/01; full list of members |
| 28 February 2001 | Return made up to 19/02/01; full list of members |
| 21 April 2000 | Accounts for a small company made up to 11 October 1999 |
| 21 April 2000 | Accounts for a small company made up to 11 October 1999 |
| 1 March 2000 | Return made up to 19/02/00; full list of members |
| 1 March 2000 | Return made up to 19/02/00; full list of members |
| 8 June 1999 | Registered office changed on 08/06/99 from: 124 thorpe road norwich norfolk nri irs nr 11R |
| 8 June 1999 | Registered office changed on 08/06/99 from: 124 thorpe road norwich norfolk nri irs nr 11R |
| 19 March 1999 | Accounts for a small company made up to 11 October 1998 |
| 19 March 1999 | Accounts for a small company made up to 11 October 1998 |
| 12 March 1999 | Return made up to 19/02/99; full list of members |
| 12 March 1999 | Return made up to 19/02/99; full list of members |
| 31 March 1998 | Accounts for a small company made up to 11 October 1997 |
| 31 March 1998 | Accounts for a small company made up to 11 October 1997 |
| 6 March 1998 | Return made up to 19/02/98; no change of members |
| 6 March 1998 | Return made up to 19/02/98; no change of members |
| 3 August 1997 | Accounts for a small company made up to 11 October 1996 |
| 3 August 1997 | Accounts for a small company made up to 11 October 1996 |
| 14 April 1997 | Return made up to 19/02/97; no change of members
|
| 14 April 1997 | Return made up to 19/02/97; no change of members
|
| 22 May 1996 | Accounts for a small company made up to 11 October 1995 |
| 22 May 1996 | Accounts for a small company made up to 11 October 1995 |
| 21 July 1995 | Accounts for a small company made up to 11 October 1994 |
| 21 July 1995 | Accounts for a small company made up to 11 October 1994 |
| 8 March 1995 | Return made up to 19/02/95; no change of members |
| 8 March 1995 | Return made up to 19/02/95; no change of members |
| 12 June 1946 | Incorporation |
| 12 June 1946 | Incorporation |
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