| Total Documents | 138 |
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| Total Pages | 681 |
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| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 |
|---|---|
| 17 December 2020 | Notification of Claire Swain-Mason as a person with significant control on 16 December 2020 |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates |
| 17 December 2020 | Cessation of Executors of C J Swain Estate as a person with significant control on 16 December 2020 |
| 15 June 2020 | Confirmation statement made on 9 June 2020 with no updates |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 24 June 2019 | Confirmation statement made on 9 June 2019 with no updates |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 16 June 2018 | Confirmation statement made on 9 June 2018 with no updates |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 19 June 2017 | Registered office address changed from Wilson House Saxon Way Dersingham King's Lynn Norfolk PE31 6LY to High Beech Short Tree Lane Harpley King's Lynn Norfolk PE31 6TP on 19 June 2017 |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates |
| 19 June 2017 | Registered office address changed from Wilson House Saxon Way Dersingham King's Lynn Norfolk PE31 6LY to High Beech Short Tree Lane Harpley King's Lynn Norfolk PE31 6TP on 19 June 2017 |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 4 February 2015 | Satisfaction of charge 1 in full |
| 4 February 2015 | Satisfaction of charge 1 in full |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
| 30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
| 30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
| 29 July 2013 | Termination of appointment of Anthony Bucher - Deceased as a director |
| 29 July 2013 | Termination of appointment of Anthony Bucher - Deceased as a director |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 12 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
| 12 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
| 12 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 3 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
| 3 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
| 3 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 24 September 2010 | Registered office address changed from C/O Claire Swain Mason Wilson House Saxon Way Dersingham King's Lynn Norfolk PE31 6LY England on 24 September 2010 |
| 24 September 2010 | Appointment of Mr Alexander Anthony Morgan Bucher as a director |
| 24 September 2010 | Appointment of Mr Alexander Anthony Morgan Bucher as a director |
| 24 September 2010 | Registered office address changed from C/O Claire Swain Mason Wilson House Saxon Way Dersingham King's Lynn Norfolk PE31 6LY England on 24 September 2010 |
| 8 July 2010 | Director's details changed for Anthony Richard Bucher on 27 November 2009 |
| 8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
| 8 July 2010 | Director's details changed for Anthony Richard Bucher on 27 November 2009 |
| 8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
| 8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
| 7 July 2010 | Registered office address changed from Eastland House Westgate Hunstanton Norfolk PE36 5EW England on 7 July 2010 |
| 7 July 2010 | Registered office address changed from Eastland House Westgate Hunstanton Norfolk PE36 5EW England on 7 July 2010 |
| 7 July 2010 | Registered office address changed from Eastland House Westgate Hunstanton Norfolk PE36 5EW England on 7 July 2010 |
| 23 October 2009 | Appointment of Mrs Claire Rozelle Swain Mason as a director |
| 23 October 2009 | Appointment of Mrs Claire Rozelle Swain Mason as a director |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 7 July 2009 | Return made up to 09/06/09; full list of members |
| 7 July 2009 | Return made up to 09/06/09; full list of members |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 27 June 2008 | Return made up to 09/06/08; full list of members |
| 27 June 2008 | Return made up to 09/06/08; full list of members |
| 27 June 2008 | Registered office changed on 27/06/2008 from eastland house, westgate hunstanton norfolk PE36 53W |
| 27 June 2008 | Registered office changed on 27/06/2008 from eastland house, westgate hunstanton norfolk PE36 53W |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 3 September 2007 | Return made up to 09/06/07; full list of members |
| 3 September 2007 | Return made up to 09/06/07; full list of members |
| 19 July 2007 | New secretary appointed |
| 19 July 2007 | New secretary appointed |
| 13 June 2007 | Secretary resigned |
| 13 June 2007 | Director resigned |
| 13 June 2007 | Secretary resigned |
| 13 June 2007 | Secretary resigned |
| 13 June 2007 | Director resigned |
| 13 June 2007 | Secretary resigned |
| 18 April 2007 | New secretary appointed |
| 18 April 2007 | New secretary appointed |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 12 July 2006 | Return made up to 09/06/06; full list of members |
| 12 July 2006 | Return made up to 09/06/06; full list of members |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 16 June 2005 | Return made up to 09/06/05; full list of members
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| 16 June 2005 | Return made up to 09/06/05; full list of members
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| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 26 July 2004 | Return made up to 09/06/04; full list of members |
| 26 July 2004 | Return made up to 09/06/04; full list of members |
| 21 October 2003 | Return made up to 09/06/03; full list of members |
| 21 October 2003 | Return made up to 09/06/03; full list of members |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 14 July 2002 | Return made up to 09/06/02; full list of members |
| 14 July 2002 | Return made up to 09/06/02; full list of members |
| 17 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 17 July 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 5 July 2001 | Return made up to 09/06/01; full list of members |
| 5 July 2001 | Return made up to 09/06/01; full list of members |
| 10 July 2000 | Return made up to 09/06/00; full list of members |
| 10 July 2000 | Return made up to 09/06/00; full list of members |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 |
| 20 June 1999 | Return made up to 09/06/99; no change of members |
| 20 June 1999 | Return made up to 09/06/99; no change of members |
| 20 June 1999 | Accounts for a small company made up to 31 March 1999 |
| 20 June 1999 | Accounts for a small company made up to 31 March 1999 |
| 9 July 1998 | Return made up to 09/06/98; full list of members |
| 9 July 1998 | Return made up to 09/06/98; full list of members |
| 11 May 1998 | Accounts for a small company made up to 31 March 1998 |
| 11 May 1998 | Accounts for a small company made up to 31 March 1998 |
| 20 August 1997 | Return made up to 09/06/97; no change of members |
| 20 August 1997 | Return made up to 09/06/97; no change of members |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 |
| 19 June 1996 | Return made up to 09/06/96; no change of members |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 |
| 19 June 1996 | Return made up to 09/06/96; no change of members |
| 31 July 1995 | Return made up to 09/06/95; full list of members |
| 31 July 1995 | Return made up to 09/06/95; full list of members |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 |
| 9 June 1994 | Incorporation |
| 9 June 1994 | Incorporation |
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