Total Documents | 113 |
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Total Pages | 352 |
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28 January 2021 | Secretary's details changed for Mr Michael Owen Brown on 1 November 2018 |
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28 January 2021 | Director's details changed for Mrs Valerie Ann Watson-Brown on 1 November 2018 |
28 January 2021 | Change of details for Mrs Valerie Watson-Brown as a person with significant control on 1 November 2018 |
28 January 2021 | Registered office address changed from Braydeston Lodge Strumpshaw Road Brundall Norwich Norfolk NR13 5PA England to Braydeston Lodge 5a Strumpshaw Road Brundall Norwich NR13 5PA on 28 January 2021 |
22 October 2020 | Registered office address changed from 79 Gordon Avenue Norwich Norfolk NR7 0DR England to Braydeston Lodge Strumpshaw Road Brundall Norwich Norfolk NR13 5PA on 22 October 2020 |
12 June 2020 | Confirmation statement made on 11 June 2020 with no updates |
31 March 2020 | Micro company accounts made up to 30 June 2019 |
13 June 2019 | Confirmation statement made on 11 June 2019 with no updates |
31 March 2019 | Micro company accounts made up to 30 June 2018 |
5 July 2018 | Confirmation statement made on 11 June 2018 with no updates |
31 March 2018 | Micro company accounts made up to 30 June 2017 |
18 January 2018 | Registered office address changed from 83 the Street Bridgham Norwich NR16 2AB to 79 Gordon Avenue Norwich Norfolk NR7 0DR on 18 January 2018 |
18 January 2018 | Registered office address changed from 83 the Street Bridgham Norwich NR16 2AB to 79 Gordon Avenue Norwich Norfolk NR7 0DR on 18 January 2018 |
27 June 2017 | Notification of Valerie Watson-Brown as a person with significant control on 27 June 2017 |
27 June 2017 | Confirmation statement made on 11 June 2017 with updates |
27 June 2017 | Confirmation statement made on 11 June 2017 with updates |
27 June 2017 | Notification of Valerie Watson-Brown as a person with significant control on 6 April 2016 |
27 June 2017 | Notification of Valerie Watson-Brown as a person with significant control on 6 April 2016 |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
31 March 2017 | Micro company accounts made up to 30 June 2016 |
23 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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30 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
30 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
27 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 June 2014 | Director's details changed for Mrs Valerie Ann Watson-Brown on 1 July 2013 |
24 June 2014 | Director's details changed for Mrs Valerie Ann Watson-Brown on 1 July 2013 |
24 June 2014 | Secretary's details changed for Michael Owen Brown on 1 July 2013 |
24 June 2014 | Secretary's details changed for Michael Owen Brown on 1 July 2013 |
24 June 2014 | Director's details changed for Mrs Valerie Ann Watson-Brown on 1 July 2013 |
24 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Secretary's details changed for Michael Owen Brown on 1 July 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
10 August 2012 | Director's details changed for Mrs Valerie Ann Bullard on 1 August 2012 |
10 August 2012 | Director's details changed for Mrs Valerie Ann Bullard on 1 August 2012 |
10 August 2012 | Director's details changed for Mrs Valerie Ann Bullard on 1 August 2012 |
16 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
16 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
13 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
11 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
11 July 2011 | Termination of appointment of Mike Brown as a director |
11 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
11 July 2011 | Termination of appointment of Mike Brown as a director |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
22 June 2010 | Director's details changed for Mike Brown on 11 June 2010 |
22 June 2010 | Director's details changed for Mike Brown on 11 June 2010 |
22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
10 November 2009 | Registered office address changed from the Gables Old Market Street Thetford Norfolk IP24 2EN on 10 November 2009 |
10 November 2009 | Registered office address changed from the Gables Old Market Street Thetford Norfolk IP24 2EN on 10 November 2009 |
24 July 2009 | Return made up to 11/06/09; full list of members |
24 July 2009 | Return made up to 11/06/09; full list of members |
7 April 2009 | Director appointed mike brown |
7 April 2009 | Director appointed mike brown |
10 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
10 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
17 June 2008 | Return made up to 11/06/08; full list of members |
17 June 2008 | Return made up to 11/06/08; full list of members |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
29 June 2007 | Return made up to 11/06/07; full list of members |
29 June 2007 | Return made up to 11/06/07; full list of members |
9 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
9 October 2006 | Total exemption small company accounts made up to 30 June 2006 |
26 June 2006 | Return made up to 11/06/06; full list of members |
26 June 2006 | Return made up to 11/06/06; full list of members |
31 October 2005 | Total exemption small company accounts made up to 30 June 2005 |
31 October 2005 | Total exemption small company accounts made up to 30 June 2005 |
13 July 2005 | Return made up to 11/06/05; full list of members
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13 July 2005 | Return made up to 11/06/05; full list of members
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28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
7 September 2004 | New secretary appointed |
7 September 2004 | New secretary appointed |
7 September 2004 | Secretary resigned |
7 September 2004 | Secretary resigned |
7 September 2004 | Registered office changed on 07/09/04 from: 97 yarmouth rd norwich norfolk NR7 0HF |
7 September 2004 | Registered office changed on 07/09/04 from: 97 yarmouth rd norwich norfolk NR7 0HF |
2 July 2004 | Return made up to 11/06/04; full list of members |
2 July 2004 | Return made up to 11/06/04; full list of members |
31 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
31 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
26 September 2003 | Secretary resigned;director resigned |
26 September 2003 | Secretary resigned;director resigned |
26 September 2003 | New secretary appointed |
26 September 2003 | New secretary appointed |
4 September 2003 | Return made up to 11/06/03; full list of members |
4 September 2003 | Return made up to 11/06/03; full list of members |
30 July 2002 | New secretary appointed;new director appointed |
30 July 2002 | New secretary appointed;new director appointed |
17 July 2002 | New director appointed |
17 July 2002 | New director appointed |
17 July 2002 | Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 |
17 July 2002 | Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 |
17 June 2002 | Director resigned |
17 June 2002 | Director resigned |
17 June 2002 | Secretary resigned |
17 June 2002 | Secretary resigned |
11 June 2002 | Incorporation |
11 June 2002 | Incorporation |