Total Documents | 136 |
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Total Pages | 734 |
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9 March 2021 | Registered office address changed from 8 Woolgate Court St. Benedicts Street Norwich NR2 4AP to 12 Trinity Street Norwich NR2 2BQ on 9 March 2021 |
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12 November 2020 | Confirmation statement made on 26 October 2020 with no updates |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
1 November 2019 | Confirmation statement made on 26 October 2019 with no updates |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 |
31 October 2018 | Confirmation statement made on 26 October 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
9 November 2017 | Confirmation statement made on 26 October 2017 with no updates |
9 November 2017 | Confirmation statement made on 26 October 2017 with no updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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13 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
26 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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12 June 2014 | Registered office address changed from Brettingham House 98 Pottergate Norwich Norfolk NR2 1EQ on 12 June 2014 |
12 June 2014 | Registered office address changed from Brettingham House 98 Pottergate Norwich Norfolk NR2 1EQ on 12 June 2014 |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 1 November 2012 |
4 December 2013 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 1 November 2012 |
4 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 1 November 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
1 November 2012 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 2 November 2011 |
1 November 2012 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 2 November 2011 |
1 November 2012 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 2 November 2011 |
1 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
3 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 31 May 2009 |
2 November 2009 | Director's details changed for Mr Michael Donald Donaldson-Davidson on 31 May 2009 |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 October 2008 | Return made up to 26/10/08; full list of members |
30 October 2008 | Return made up to 26/10/08; full list of members |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 November 2007 | Return made up to 26/10/07; full list of members |
2 November 2007 | Return made up to 26/10/07; full list of members |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
9 November 2006 | Return made up to 26/10/06; full list of members |
9 November 2006 | Return made up to 26/10/06; full list of members |
17 May 2006 | Declaration of satisfaction of mortgage/charge |
17 May 2006 | Declaration of satisfaction of mortgage/charge |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
15 November 2005 | Return made up to 26/10/05; full list of members |
15 November 2005 | Return made up to 26/10/05; full list of members |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
11 December 2004 | Declaration of satisfaction of mortgage/charge |
2 November 2004 | Return made up to 26/10/04; full list of members |
2 November 2004 | Return made up to 26/10/04; full list of members |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 |
6 November 2003 | Return made up to 26/10/03; full list of members |
6 November 2003 | Return made up to 26/10/03; full list of members |
30 January 2003 | Return made up to 26/10/02; full list of members |
30 January 2003 | Return made up to 26/10/02; full list of members |
4 December 2002 | Total exemption full accounts made up to 31 March 2002 |
4 December 2002 | Total exemption full accounts made up to 31 March 2002 |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
23 November 2001 | Return made up to 26/10/01; full list of members |
23 November 2001 | Return made up to 26/10/01; full list of members |
13 November 2001 | Particulars of mortgage/charge |
13 November 2001 | Particulars of mortgage/charge |
2 February 2001 | Full accounts made up to 31 March 2000 |
2 February 2001 | Full accounts made up to 31 March 2000 |
20 November 2000 | Return made up to 26/10/00; full list of members |
20 November 2000 | Return made up to 26/10/00; full list of members |
9 December 1999 | Return made up to 26/10/99; full list of members |
9 December 1999 | Return made up to 26/10/99; full list of members |
25 August 1999 | £ ic 143500/35000 23/07/99 £ sr 108500@1=108500 |
25 August 1999 | £ ic 143500/35000 23/07/99 £ sr 108500@1=108500 |
30 June 1999 | Director resigned |
30 June 1999 | New director appointed |
30 June 1999 | Director resigned |
30 June 1999 | New director appointed |
30 June 1999 | Director resigned |
30 June 1999 | Director resigned |
28 June 1999 | Full accounts made up to 31 March 1999 |
28 June 1999 | Full accounts made up to 31 March 1999 |
21 June 1999 | Declaration of shares redemption:auditor's report |
21 June 1999 | Resolutions
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21 June 1999 | Resolutions
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21 June 1999 | Declaration of shares redemption:auditor's report |
2 February 1999 | Full accounts made up to 31 March 1998 |
2 February 1999 | Full accounts made up to 31 March 1998 |
26 October 1998 | Return made up to 26/10/98; full list of members |
26 October 1998 | Return made up to 26/10/98; full list of members |
3 February 1998 | Full accounts made up to 31 March 1997 |
3 February 1998 | Full accounts made up to 31 March 1997 |
28 October 1997 | Return made up to 26/10/97; no change of members |
28 October 1997 | Return made up to 26/10/97; no change of members |
3 February 1997 | Full accounts made up to 31 March 1996 |
3 February 1997 | Full accounts made up to 31 March 1996 |
3 January 1997 | Return made up to 26/10/96; no change of members |
3 January 1997 | Return made up to 26/10/96; no change of members |
7 February 1996 | Full accounts made up to 31 March 1995 |
7 February 1996 | Full accounts made up to 31 March 1995 |
7 November 1995 | Return made up to 26/10/95; full list of members
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7 November 1995 | Return made up to 26/10/95; full list of members
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12 November 1991 | Incorporation |
12 November 1991 | Incorporation |