Date | Document Type | Document Description |
---|
2023-09-29 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-19 | | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID WRIGHT |
2023-07-05 | | CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES |
2022-10-03 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 |
2022-10-03 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-30 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES |
2022-01-14 | | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT |
2022-01-14 | | DIRECTOR APPOINTED MR LAURENCE WALTER HILL |
2022-01-14 | AP01 | DIRECTOR APPOINTED MR LAURENCE WALTER HILL |
2022-01-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT |
2022-01-07 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 | AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 |
2021-06-25 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
2021-04-23 | PSC02 | Notification of Bunzl Holding Lce Limited as a person with significant control on 2020-10-30 |
2021-04-23 | PSC07 | CESSATION OF CARL CHILTON AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-05 | AP01 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT |
2020-11-02 | TM02 | Termination of appointment of Rebecca Chilton on 2020-10-30 |
2020-11-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 25 Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT England |
2020-11-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS CHILTON |
2020-11-02 | AP03 | Appointment of Ms Suzanne Isabel Jefferies as company secretary on 2020-10-30 |
2020-11-02 | AP01 | DIRECTOR APPOINTED MR DAVID LESLIE COUSINS |
2020-10-27 | CH03 | SECRETARY'S DETAILS CHNAGED FOR RECECCA CHILTON on 2020-10-27 |
2020-10-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058500280001 |
2020-07-01 | CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
2020-02-19 | PSC04 | Change of details for Mr Carl Chilton as a person with significant control on 2018-04-06 |
2019-12-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-03 | CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
2019-01-09 | CH03 | SECRETARY'S DETAILS CHNAGED FOR RECECCA CHILTON on 2019-01-09 |
2019-01-09 | PSC04 | Change of details for Ms Rebecca Chilton as a person with significant control on 2019-01-09 |
2019-01-09 | CH01 | Director's details changed for Mr Carl Thomas Chilton on 2019-01-09 |
2019-01-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Units 24a D E & F Earl Road Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6NT |
2018-11-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
2018-04-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058500280001 |
2017-12-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-06 | LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 |
2017-07-06 | CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
2017-07-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CHILTON |
2017-07-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL CHILTON |
2016-12-30 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-19 | CH03 | SECRETARY'S DETAILS CHNAGED FOR RECECCA CHILTON on 2016-06-13 |
2016-07-19 | LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 |
2016-07-19 | AR01 | 19/06/16 ANNUAL RETURN FULL LIST |
2016-07-18 | CH01 | Director's details changed for Mr Carl Thomas Chilton on 2016-06-13 |
2015-12-18 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-07 | LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 |
2015-09-07 | AR01 | 19/06/15 ANNUAL RETURN FULL LIST |
2015-01-29 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-24 | LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-24 | AR01 | 19/06/14 ANNUAL RETURN FULL LIST |
2013-12-30 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-28 | AR01 | 19/06/13 ANNUAL RETURN FULL LIST |
2013-03-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM the Pondarosa, the Street Kettlestone Fakenham Norfolk NR21 0AU |
2012-12-17 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-06-19 | AR01 | 19/06/12 ANNUAL RETURN FULL LIST |
2011-11-11 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-20 | AR01 | 19/06/11 ANNUAL RETURN FULL LIST |
2010-12-29 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-30 | AR01 | 19/06/10 ANNUAL RETURN FULL LIST |
2010-06-30 | CH01 | Director's details changed for Mr Carl Chilton on 2009-11-01 |
2010-01-22 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-22 | 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
2009-02-25 | 288c | SECRETARY'S CHANGE OF PARTICULARS / RECECCA CHILTON / 25/02/2009 |
2009-02-25 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL CHILTON / 25/02/2009 |
2008-08-13 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-19 | 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
2008-01-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-22 | 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
2006-08-09 | 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
2006-08-09 | 88(2)R | AD 19/06/06---------
£ SI 900@1=900
£ IC 100/1000 |
2006-06-19 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |