Total Documents | 133 |
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Total Pages | 866 |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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1 September 2023 | Confirmation statement made on 28 August 2023 with no updates |
25 October 2022 | Total exemption full accounts made up to 31 December 2021 |
20 October 2022 | Satisfaction of charge 1 in full |
13 September 2022 | Confirmation statement made on 28 August 2022 with no updates |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 |
13 September 2021 | Confirmation statement made on 28 August 2021 with no updates |
28 October 2020 | Total exemption full accounts made up to 31 December 2019 |
19 October 2020 | Confirmation statement made on 28 August 2020 with no updates |
17 September 2019 | Confirmation statement made on 28 August 2019 with updates |
2 September 2019 | Total exemption full accounts made up to 31 December 2018 |
23 November 2018 | Resolutions
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22 November 2018 | Change of share class name or designation |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
14 September 2018 | Confirmation statement made on 28 August 2018 with no updates |
12 September 2018 | Secretary's details changed for Mr John Richard Porter on 5 September 2018 |
12 September 2018 | Director's details changed for Mr John Richard Porter on 5 September 2018 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
4 September 2017 | Confirmation statement made on 28 August 2017 with updates |
4 September 2017 | Confirmation statement made on 28 August 2017 with updates |
19 October 2016 | Confirmation statement made on 28 August 2016 with updates |
19 October 2016 | Confirmation statement made on 28 August 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 March 2016 | Termination of appointment of Maureen Lilian Porter as a director on 29 January 2016 |
30 March 2016 | Termination of appointment of Maureen Lilian Porter as a director on 29 January 2016 |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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23 July 2015 | Resolutions
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23 July 2015 | Resolutions
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23 July 2015 | Particulars of variation of rights attached to shares |
23 July 2015 | Statement of company's objects |
23 July 2015 | Particulars of variation of rights attached to shares |
23 July 2015 | Change of share class name or designation |
23 July 2015 | Statement of company's objects |
23 July 2015 | Change of share class name or designation |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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4 April 2014 | Registered office address changed from Unit 10 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS on 4 April 2014 |
4 April 2014 | Registered office address changed from Unit 10 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS on 4 April 2014 |
4 April 2014 | Registered office address changed from Unit 10 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS on 4 April 2014 |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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14 February 2013 | Appointment of Mrs Katherine Lisa Porter as a director |
14 February 2013 | Appointment of Mrs Katherine Lisa Porter as a director |
26 November 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
20 October 2010 | Director's details changed for Mrs Maureen Lilian Porter on 28 August 2010 |
20 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
20 October 2010 | Director's details changed for Mrs Maureen Lilian Porter on 28 August 2010 |
20 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
20 October 2010 | Director's details changed for Mr John Richard Porter on 28 August 2010 |
20 October 2010 | Director's details changed for Mr John Richard Porter on 28 August 2010 |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 June 2010 | Appointment of Mr Edward John Porter as a director |
29 June 2010 | Appointment of Mr Edward John Porter as a director |
3 September 2009 | Return made up to 28/08/09; full list of members |
3 September 2009 | Return made up to 28/08/09; full list of members |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 December 2008 | Return made up to 28/08/08; full list of members |
8 December 2008 | Return made up to 28/08/08; full list of members |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 October 2007 | Return made up to 28/08/07; no change of members |
16 October 2007 | Return made up to 28/08/07; no change of members |
23 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 September 2006 | Return made up to 28/08/06; full list of members |
15 September 2006 | Return made up to 28/08/06; full list of members |
8 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
11 October 2005 | Return made up to 28/08/05; full list of members |
11 October 2005 | Return made up to 28/08/05; full list of members |
19 November 2004 | Return made up to 28/08/04; full list of members |
19 November 2004 | Return made up to 28/08/04; full list of members |
15 September 2004 | Accounts for a small company made up to 31 December 2003 |
15 September 2004 | Accounts for a small company made up to 31 December 2003 |
29 October 2003 | Accounts for a small company made up to 31 December 2002 |
29 October 2003 | Accounts for a small company made up to 31 December 2002 |
16 September 2003 | Return made up to 28/08/03; full list of members |
16 September 2003 | Return made up to 28/08/03; full list of members |
28 October 2002 | Accounts for a small company made up to 31 December 2001 |
28 October 2002 | Accounts for a small company made up to 31 December 2001 |
5 September 2002 | Return made up to 28/08/02; full list of members
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5 September 2002 | Return made up to 28/08/02; full list of members
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28 October 2001 | Accounts for a small company made up to 31 December 2000 |
28 October 2001 | Accounts for a small company made up to 31 December 2000 |
14 September 2001 | Return made up to 28/08/01; full list of members |
14 September 2001 | Return made up to 28/08/01; full list of members |
24 October 2000 | Accounts for a small company made up to 31 December 1999 |
24 October 2000 | Accounts for a small company made up to 31 December 1999 |
13 September 2000 | Return made up to 28/08/00; full list of members |
13 September 2000 | Return made up to 28/08/00; full list of members |
26 October 1999 | Accounts for a small company made up to 31 December 1998 |
26 October 1999 | Accounts for a small company made up to 31 December 1998 |
8 September 1999 | Return made up to 28/08/99; full list of members |
8 September 1999 | Return made up to 28/08/99; full list of members |
26 October 1998 | Accounts for a small company made up to 31 December 1997 |
26 October 1998 | Accounts for a small company made up to 31 December 1997 |
28 August 1998 | Return made up to 28/08/98; full list of members |
28 August 1998 | Return made up to 28/08/98; full list of members |
16 October 1997 | Full accounts made up to 31 December 1996 |
16 October 1997 | Full accounts made up to 31 December 1996 |
8 September 1997 | Return made up to 31/08/97; no change of members |
8 September 1997 | Return made up to 31/08/97; no change of members |
14 November 1996 | Return made up to 31/08/96; full list of members |
14 November 1996 | Return made up to 31/08/96; full list of members |
31 October 1996 | Accounts for a small company made up to 31 December 1995 |
31 October 1996 | Accounts for a small company made up to 31 December 1995 |
27 October 1995 | Accounts for a small company made up to 31 December 1994 |
27 October 1995 | Accounts for a small company made up to 31 December 1994 |
19 September 1995 | Return made up to 31/08/95; no change of members |
19 September 1995 | Return made up to 31/08/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
6 November 1979 | Incorporation |
6 November 1979 | Incorporation |