date |
name |
form type |
2017-03-28 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
2017-09-12 |
CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
CS01 |
2016-03-29 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
2016-09-13 |
CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
CS01 |
2015-09-15 |
04/09/15 FULL LIST |
AR01 |
2015-03-30 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
2014-09-26 |
04/09/14 FULL LIST |
AR01 |
2014-03-24 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
2013-09-06 |
04/09/13 FULL LIST |
AR01 |
2013-03-26 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
2012-03-28 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
2012-09-24 |
04/09/12 FULL LIST |
AR01 |
2011-03-29 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
2011-09-06 |
04/09/11 FULL LIST |
AR01 |
2010-09-28 |
04/09/10 FULL LIST |
AR01 |
2010-03-30 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
2009-04-28 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
2009-01-05 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
2009-09-10 |
RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
363a |
2008-09-10 |
RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
363a |
2008-09-10 |
DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROWE / 03/04/2008 |
288c |
2008-09-10 |
SECRETARY'S CHANGE OF PARTICULARS / LUCY ROWE / 03/04/2008 |
288c |
2008-02-26 |
RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
363s |
2007-06-15 |
REGISTERED OFFICE CHANGED ON 15/06/07 FROM:32 NORWICH STREETDEREHAMNORFOLK NR19 1BX |
287 |
2007-05-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
AA |
2006-12-21 |
NEW SECRETARY APPOINTED |
288a |
2006-12-21 |
DIRECTOR RESIGNED |
288b |
2006-05-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
AA |
2006-12-21 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
2006-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/06 FROM:LETTONSHIPDHAMTHETFORDNORFOLK IP25 7PS |
287 |
2006-10-05 |
RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
363a |
2006-12-21 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
2006-12-21 |
SECRETARY RESIGNED |
288b |
2006-12-21 |
REMOVAL OF DIRECTOR 15/12/06 |
RES13 |
2005-10-20 |
RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
363s |
2005-05-17 |
ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
225 |
2005-10-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
AA |
2004-11-01 |
RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
363s |
2004-10-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
AA |
2003-09-27 |
RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
363s |
2003-09-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
AA |
2002-10-04 |
NC INC ALREADY ADJUSTED17/07/02 |
123 |
2002-10-04 |
RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
363s |
2002-10-02 |
NC INC ALREADY ADJUSTED 17/07/02 |
RES04 |
2002-10-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
AA |
2002-10-02 |
£ NC 200000/100000017/07/02 |
123 |
2001-09-11 |
RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
363s |
2001-09-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
AA |
2000-09-08 |
RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
363s |
2000-09-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
AA |
1999-09-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
AA |
1999-09-09 |
RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
363s |
1998-10-07 |
RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
363s |
1998-01-06 |
AMENDING 88(2) AD 280697 VOID |
MISC |
1998-10-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
AA |
1997-12-04 |
AD 24/11/97---------£ SI [email protected]=75000£ IC 300/75300 |
88(2)R |
1997-07-03 |
£ NC 100000/20000023/06/97 |
123 |
1997-11-27 |
RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
363s |
1997-10-21 |
AD 28/06/97---------£ SI [email protected]=130000£ IC 300/130300 |
88(2)R |
1997-10-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
AA |