Total Documents | 221 |
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Total Pages | 1,700 |
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25 March 2024 | Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 5 July 2023 |
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25 March 2024 | Cessation of Edward Richard Iliffe as a person with significant control on 5 July 2023 |
18 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
16 May 2023 | Confirmation statement made on 1 May 2023 with no updates |
11 April 2023 | Satisfaction of charge 007322500006 in full |
11 April 2023 | Satisfaction of charge 007322500008 in full |
11 April 2023 | Satisfaction of charge 007322500005 in full |
11 April 2023 | Satisfaction of charge 007322500007 in full |
11 April 2023 | Satisfaction of charge 007322500004 in full |
7 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
9 August 2022 | Registration of charge 007322500011, created on 4 August 2022 |
3 August 2022 | Registration of charge 007322500010, created on 27 July 2022 |
1 August 2022 | Registration of charge 007322500009, created on 29 July 2022 |
8 June 2022 | Confirmation statement made on 1 May 2022 with no updates |
1 February 2022 | Appointment of Mr Stuart Sands as a director on 27 January 2022 |
22 November 2021 | Registration of charge 007322500008, created on 18 November 2021 |
17 November 2021 | Registration of charge 007322500007, created on 12 November 2021 |
5 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
2 August 2021 | Appointment of Mr Mark Anthony Hodson as a director on 16 July 2021 |
2 August 2021 | Appointment of Mr Steven James Le Poidevin as a director on 16 July 2021 |
27 July 2021 | Cessation of David George Fossett Thompson as a person with significant control on 4 July 2021 |
27 July 2021 | Termination of appointment of David George Fossett Thompson as a director on 4 July 2021 |
27 July 2021 | Notification of Edward Richard Iliffe as a person with significant control on 4 July 2021 |
1 July 2021 | Appointment of Mr George Alexander Thompson as a secretary on 1 July 2021 |
1 July 2021 | Termination of appointment of Alan William Clark as a secretary on 30 June 2021 |
1 July 2021 | Termination of appointment of Alan William Clark as a director on 30 June 2021 |
1 July 2021 | Appointment of Mr George Alexander Thompson as a director on 1 July 2021 |
19 May 2021 | Confirmation statement made on 1 May 2021 with no updates |
9 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
4 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
24 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
3 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
8 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
8 May 2018 | Confirmation statement made on 1 May 2018 with no updates |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 June 2016 | Part of the property or undertaking no longer forms part of charge 007322500004 |
21 June 2016 | Part of the property or undertaking no longer forms part of charge 007322500004 |
10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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3 March 2016 | Registration of charge 007322500006, created on 23 February 2016 |
3 March 2016 | Registration of charge 007322500005, created on 23 February 2016 |
3 March 2016 | Registration of charge 007322500006, created on 23 February 2016 |
3 March 2016 | Registration of charge 007322500005, created on 23 February 2016 |
19 February 2016 | Registration of charge 007322500004, created on 17 February 2016 |
19 February 2016 | Registration of charge 007322500004, created on 17 February 2016 |
18 January 2016 | Satisfaction of charge 1 in full |
18 January 2016 | Satisfaction of charge 2 in full |
18 January 2016 | Satisfaction of charge 1 in full |
18 January 2016 | Satisfaction of charge 2 in full |
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for David George Fossett Thompson on 1 May 2014 |
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for David George Fossett Thompson on 1 May 2014 |
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for David George Fossett Thompson on 1 May 2014 |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
8 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
8 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
12 May 2009 | Return made up to 01/05/09; full list of members |
12 May 2009 | Return made up to 01/05/09; full list of members |
11 November 2008 | Full accounts made up to 31 December 2007 |
11 November 2008 | Full accounts made up to 31 December 2007 |
8 October 2008 | Resolutions
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8 October 2008 | Resolutions
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2 June 2008 | Return made up to 01/05/08; full list of members |
2 June 2008 | Return made up to 01/05/08; full list of members |
1 November 2007 | Full accounts made up to 31 December 2006 |
1 November 2007 | Full accounts made up to 31 December 2006 |
6 June 2007 | Return made up to 01/05/07; full list of members |
6 June 2007 | Return made up to 01/05/07; full list of members |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
30 May 2006 | Location of debenture register |
30 May 2006 | Location of debenture register |
30 May 2006 | Location of register of members |
30 May 2006 | Registered office changed on 30/05/06 from: great ryburgh, fakenham, norfolk NR21 7AN |
30 May 2006 | Return made up to 01/05/06; full list of members |
30 May 2006 | Return made up to 01/05/06; full list of members |
30 May 2006 | Location of register of members |
30 May 2006 | Registered office changed on 30/05/06 from: great ryburgh, fakenham, norfolk NR21 7AN |
4 January 2006 | Auditor's resignation |
4 January 2006 | Auditor's resignation |
17 November 2005 | New director appointed |
17 November 2005 | New director appointed |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Secretary resigned;director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
11 October 2005 | Secretary resigned;director resigned |
11 October 2005 | Director resigned |
23 September 2005 | New secretary appointed;new director appointed |
23 September 2005 | New secretary appointed;new director appointed |
13 September 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Full accounts made up to 31 December 2004 |
10 May 2005 | Return made up to 01/05/05; full list of members |
10 May 2005 | Return made up to 01/05/05; full list of members |
31 August 2004 | Full accounts made up to 31 December 2003 |
31 August 2004 | Full accounts made up to 31 December 2003 |
8 May 2004 | Return made up to 01/05/04; no change of members |
8 May 2004 | Return made up to 01/05/04; no change of members |
9 October 2003 | Director resigned |
9 October 2003 | Director resigned |
26 August 2003 | Full accounts made up to 31 December 2002 |
26 August 2003 | Full accounts made up to 31 December 2002 |
8 May 2003 | Return made up to 01/05/03; full list of members |
8 May 2003 | Return made up to 01/05/03; full list of members |
17 April 2003 | Resolutions
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17 April 2003 | Resolutions
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27 September 2002 | Secretary's particulars changed;director's particulars changed |
27 September 2002 | Secretary's particulars changed;director's particulars changed |
6 August 2002 | Full accounts made up to 31 December 2001 |
6 August 2002 | Full accounts made up to 31 December 2001 |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
23 May 2002 | New director appointed |
7 May 2002 | Return made up to 01/05/02; no change of members |
7 May 2002 | Return made up to 01/05/02; no change of members |
28 August 2001 | Full accounts made up to 31 December 2000 |
28 August 2001 | Full accounts made up to 31 December 2000 |
4 May 2001 | Return made up to 01/05/01; no change of members |
4 May 2001 | Return made up to 01/05/01; no change of members |
2 August 2000 | Full accounts made up to 31 December 1999 |
2 August 2000 | Full accounts made up to 31 December 1999 |
4 May 2000 | Return made up to 01/05/00; full list of members |
4 May 2000 | Return made up to 01/05/00; full list of members |
6 April 2000 | Director resigned |
6 April 2000 | Director resigned |
14 March 2000 | New secretary appointed |
14 March 2000 | Secretary resigned |
14 March 2000 | Secretary resigned |
14 March 2000 | New secretary appointed |
13 October 1999 | Director resigned |
13 October 1999 | Director resigned |
29 July 1999 | Full accounts made up to 31 December 1998 |
29 July 1999 | Full accounts made up to 31 December 1998 |
9 May 1999 | Return made up to 01/05/99; no change of members |
9 May 1999 | Return made up to 01/05/99; no change of members |
2 May 1999 | Director's particulars changed |
2 May 1999 | Director's particulars changed |
17 March 1999 | New director appointed |
17 March 1999 | New director appointed |
15 September 1998 | Full accounts made up to 31 December 1997 |
15 September 1998 | Full accounts made up to 31 December 1997 |
31 March 1998 | Director resigned |
31 March 1998 | Director resigned |
26 November 1997 | Director resigned |
26 November 1997 | Director resigned |
22 September 1997 | Director resigned |
22 September 1997 | Director resigned |
9 September 1997 | Full accounts made up to 31 December 1996 |
9 September 1997 | Full accounts made up to 31 December 1996 |
6 May 1997 | Return made up to 01/05/97; full list of members |
6 May 1997 | Return made up to 01/05/97; full list of members |
26 September 1996 | Full accounts made up to 31 December 1995 |
26 September 1996 | Full accounts made up to 31 December 1995 |
10 September 1996 | New director appointed |
10 September 1996 | New director appointed |
6 September 1996 | New director appointed |
6 September 1996 | New director appointed |
9 May 1996 | Return made up to 01/05/96; no change of members |
9 May 1996 | Return made up to 01/05/96; no change of members |
4 October 1995 | Full accounts made up to 31 December 1994 |
4 October 1995 | Full accounts made up to 31 December 1994 |
14 June 1995 | Return made up to 01/05/95; change of members |
14 June 1995 | Return made up to 01/05/95; change of members |
21 March 1995 | Secretary's particulars changed |
21 March 1995 | Secretary's particulars changed |
21 March 1995 | Director's particulars changed |
21 March 1995 | Director's particulars changed |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 April 1993 | Company name changed\certificate issued on 21/04/93 |
21 April 1993 | Company name changed\certificate issued on 21/04/93 |
11 October 1977 | Particulars of mortgage/charge |
11 October 1977 | Particulars of mortgage/charge |
1 November 1976 | Company name changed\certificate issued on 01/11/76 |
1 November 1976 | Company name changed\certificate issued on 01/11/76 |