Total Documents | 181 |
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Total Pages | 891 |
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29 January 2024 | Confirmation statement made on 19 December 2023 with no updates |
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29 January 2024 | Change of details for Mr Andrew Paul Williams as a person with significant control on 29 January 2024 |
29 January 2024 | Director's details changed for Mr Andrew Paul Williams on 29 January 2024 |
10 October 2023 | Registration of charge 030031240005, created on 6 October 2023 |
20 July 2023 | Total exemption full accounts made up to 31 December 2022 |
9 January 2023 | Confirmation statement made on 19 December 2022 with no updates |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 |
22 December 2021 | Confirmation statement made on 19 December 2021 with no updates |
4 November 2021 | Director's details changed for Mr Andrew Paul Williams on 3 November 2021 |
4 November 2021 | Registered office address changed from Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS on 4 November 2021 |
4 November 2021 | Change of details for Mr Andrew Paul Williams as a person with significant control on 3 November 2021 |
7 October 2021 | Total exemption full accounts made up to 31 December 2020 |
18 January 2021 | Change of details for Mr Andrew Paul Williams as a person with significant control on 4 January 2021 |
22 December 2020 | Confirmation statement made on 19 December 2020 with no updates |
29 July 2020 | Total exemption full accounts made up to 31 December 2019 |
29 June 2020 | Registered office address changed from Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS United Kingdom to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 29 June 2020 |
2 June 2020 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS on 2 June 2020 |
6 January 2020 | Confirmation statement made on 19 December 2019 with no updates |
20 November 2019 | Registered office address changed from Midland Road North Walsham Norfolk NR28 9JR to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 20 November 2019 |
13 June 2019 | Change of details for Andrew Paul Williams as a person with significant control on 15 June 2018 |
13 June 2019 | Change of details for Andrew Paul Williams as a person with significant control on 24 May 2019 |
13 June 2019 | Director's details changed for Andrew Paul Williams on 15 June 2018 |
13 June 2019 | Director's details changed for Andrew Paul Williams on 24 May 2019 |
3 June 2019 | Total exemption full accounts made up to 31 December 2018 |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
24 August 2017 | Termination of appointment of Peter Graham Spence as a director on 27 July 2017 |
24 August 2017 | Termination of appointment of Peter Graham Spence as a director on 27 July 2017 |
19 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 |
19 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates |
26 August 2016 | Registration of charge 030031240004, created on 22 August 2016 |
26 August 2016 | Registration of charge 030031240004, created on 22 August 2016 |
25 August 2016 | Satisfaction of charge 1 in full |
25 August 2016 | Satisfaction of charge 2 in full |
25 August 2016 | Satisfaction of charge 1 in full |
25 August 2016 | Satisfaction of charge 3 in full |
25 August 2016 | Satisfaction of charge 3 in full |
25 August 2016 | Satisfaction of charge 2 in full |
10 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
10 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
8 August 2016 | Appointment of Andrew Paul Williams as a director on 29 July 2016 |
8 August 2016 | Appointment of Andrew Paul Williams as a director on 29 July 2016 |
8 August 2016 | Termination of appointment of Ann Brown as a director on 29 July 2016 |
8 August 2016 | Termination of appointment of Ann Brown as a director on 29 July 2016 |
11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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6 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
6 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
4 February 2014 | Appointment of Ann Brown as a director |
4 February 2014 | Appointment of Ann Brown as a director |
7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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28 January 2013 | Total exemption full accounts made up to 30 June 2012 |
28 January 2013 | Total exemption full accounts made up to 30 June 2012 |
9 January 2013 | Termination of appointment of Andrew Williams as a secretary |
9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders |
9 January 2013 | Termination of appointment of Andrew Williams as a secretary |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
21 December 2011 | Register inspection address has been changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England |
21 December 2011 | Register inspection address has been changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
4 February 2011 | Register inspection address has been changed |
4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
4 February 2011 | Register inspection address has been changed |
4 February 2011 | Register(s) moved to registered inspection location |
4 February 2011 | Register(s) moved to registered inspection location |
4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders |
9 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
9 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Peter Graham Spence on 1 October 2009 |
15 January 2010 | Director's details changed for Peter Graham Spence on 1 October 2009 |
15 January 2010 | Director's details changed for Peter Graham Spence on 1 October 2009 |
15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
6 February 2009 | Return made up to 19/12/08; full list of members |
6 February 2009 | Return made up to 19/12/08; full list of members |
4 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
4 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
18 January 2008 | Return made up to 19/12/07; full list of members |
18 January 2008 | Return made up to 19/12/07; full list of members |
2 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
2 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
16 February 2007 | Return made up to 19/12/06; full list of members
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16 February 2007 | Return made up to 19/12/06; full list of members
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19 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
19 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
10 April 2006 | New secretary appointed |
10 April 2006 | New secretary appointed |
20 February 2006 | Secretary resigned |
20 February 2006 | Secretary resigned |
20 January 2006 | Return made up to 19/12/05; full list of members
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20 January 2006 | Return made up to 19/12/05; full list of members
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13 September 2005 | Particulars of mortgage/charge |
13 September 2005 | Particulars of mortgage/charge |
17 August 2005 | £ ic 10002/5001 22/07/05 £ sr 5001@1=5001 |
17 August 2005 | £ ic 10002/5001 22/07/05 £ sr 5001@1=5001 |
30 July 2005 | Resolutions
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30 July 2005 | Resolutions
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4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
26 April 2005 | Auditor's resignation |
26 April 2005 | Auditor's resignation |
12 January 2005 | Return made up to 19/12/04; full list of members
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12 January 2005 | Return made up to 19/12/04; full list of members
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4 May 2004 | Accounts for a small company made up to 30 June 2003 |
4 May 2004 | Accounts for a small company made up to 30 June 2003 |
31 January 2004 | Return made up to 19/12/03; full list of members |
31 January 2004 | Return made up to 19/12/03; full list of members |
15 April 2003 | Accounts for a small company made up to 30 June 2002 |
15 April 2003 | Accounts for a small company made up to 30 June 2002 |
10 January 2003 | Secretary resigned |
10 January 2003 | New secretary appointed |
10 January 2003 | Secretary resigned |
10 January 2003 | New secretary appointed |
31 December 2002 | Return made up to 19/12/02; full list of members
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31 December 2002 | Return made up to 19/12/02; full list of members
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17 May 2002 | Accounts for a small company made up to 30 June 2001 |
17 May 2002 | Accounts for a small company made up to 30 June 2001 |
18 January 2002 | Return made up to 19/12/01; full list of members |
18 January 2002 | Return made up to 19/12/01; full list of members |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
30 April 2001 | Accounts for a small company made up to 30 June 2000 |
23 March 2001 | Return made up to 19/12/00; full list of members |
23 March 2001 | Return made up to 19/12/00; full list of members |
7 February 2001 | New secretary appointed |
7 February 2001 | Director resigned |
7 February 2001 | Secretary resigned |
7 February 2001 | Director resigned |
7 February 2001 | New secretary appointed |
7 February 2001 | Secretary resigned |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
1 February 2000 | Return made up to 19/12/99; full list of members |
1 February 2000 | Return made up to 19/12/99; full list of members |
29 April 1999 | Accounts made up to 30 June 1998 |
29 April 1999 | Accounts made up to 30 June 1998 |
9 February 1999 | Return made up to 19/12/98; full list of members |
9 February 1999 | Return made up to 19/12/98; full list of members |
12 June 1998 | Accounts made up to 30 June 1997 |
12 June 1998 | Accounts made up to 30 June 1997 |
30 December 1997 | Return made up to 19/12/97; no change of members |
30 December 1997 | Return made up to 19/12/97; no change of members |
7 January 1997 | Return made up to 19/12/96; no change of members |
7 January 1997 | Return made up to 19/12/96; no change of members |
31 December 1996 | Accounts made up to 30 June 1996 |
31 December 1996 | Accounts made up to 30 June 1996 |
3 May 1996 | Accounts made up to 30 June 1995 |
3 May 1996 | Accounts made up to 30 June 1995 |
14 March 1996 | Return made up to 19/12/95; full list of members |
14 March 1996 | Return made up to 19/12/95; full list of members |
8 August 1995 | Accounting reference date notified as 30/06 |
8 August 1995 | Ad 22/02/95--------- £ si 10000@1=10000 £ ic 2/10002 |
8 August 1995 | Accounting reference date notified as 30/06 |
8 August 1995 | Resolutions
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8 August 1995 | Ad 22/02/95--------- £ si 10000@1=10000 £ ic 2/10002 |
8 August 1995 | Resolutions
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12 April 1995 | Particulars of mortgage/charge |
12 April 1995 | Particulars of mortgage/charge |
29 January 1995 | Resolutions
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29 January 1995 | Resolutions
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19 December 1994 | Incorporation |
19 December 1994 | Incorporation |