PROCLAIMERS
Company Documents
Date | Description |
---|---|
15/02/2415 February 2024 New | Confirmation statement made on 2024-02-15 with no updates |
07/11/237 November 2023 | Termination of appointment of Ann Shirley Herbert as a director on 2023-11-01 |
07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
08/10/208 October 2020 | DIRECTOR APPOINTED MRS ROSEMARY MCCRUM |
08/10/208 October 2020 | SECRETARY APPOINTED MRS ROSEMARY MCCRUM |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLLIE MIDDLETON |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA NEILL |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY GEMMA NEILL |
24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAV PAUL MIDDLETON / 20/05/2020 |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
03/01/203 January 2020 | DIRECTOR APPOINTED MR DAV PAUL MIDDLETON |
03/01/203 January 2020 | DIRECTOR APPOINTED MRS HOLLIE JOAN MADELINE MIDDLETON |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL WEATHERS |
03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANTON DE LUCCHI |
20/02/1720 February 2017 | DIRECTOR APPOINTED MS ANN SHIRLEY HERBERT |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
09/02/169 February 2016 | 07/02/16 NO MEMBER LIST |
09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
20/03/1520 March 2015 | DIRECTOR APPOINTED MR CARL PHILIP WEATHERS |
13/02/1513 February 2015 | 07/02/15 NO MEMBER LIST |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
25/02/1425 February 2014 | 07/02/14 NO MEMBER LIST |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 01/10/2013 |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLENDER |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLENDER |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
26/03/1326 March 2013 | 07/02/13 NO MEMBER LIST |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY THOMAS RAWLS / 13/02/2012 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 13/02/2012 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN MULLENDER / 13/02/2012 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KELLY / 13/02/2012 |
13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 13/02/2012 |
09/02/129 February 2012 | 07/02/12 NO MEMBER LIST |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA RUSSELL-REDDISH / 01/07/2011 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 29/08/2011 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK TEMPLE / 01/07/2011 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANTON DE LUCCHI / 10/03/2011 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
07/10/117 October 2011 | ARTICLES OF ASSOCIATION |
07/10/117 October 2011 | ALTER ARTICLES 14/09/2010 |
14/07/1114 July 2011 | DIRECTOR APPOINTED MR MARK HODDER |
17/06/1117 June 2011 | DIRECTOR APPOINTED MISS HELENA RUSSELL-REDDISH |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KIFF |
09/02/119 February 2011 | 07/02/11 NO MEMBER LIST |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 09/02/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COGHLAN |
05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 38 MORGAN WAY BOWTHORPE NORWICH NORFOLK NR5 9JJ |
14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/03/1026 March 2010 | AUDITOR'S RESIGNATION |
10/03/1010 March 2010 | 07/02/10 NO MEMBER LIST |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY THOMAS RAWLS / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KELLY / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN MULLENDER / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KIFF / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANTON DE LUCCHI / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH COGHLAN / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK TEMPLE / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 05/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/11/095 November 2009 | DIRECTOR APPOINTED MR DANTON DE LUCCHI |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR MICHAEL EDWIN MULLENDER |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR OLIVER KIFF |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR DAVID MIDDLETON |
02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY RAWLS / 27/02/2009 |
27/02/0927 February 2009 | ANNUAL RETURN MADE UP TO 07/02/09 |
06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LOADES |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/06/0824 June 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
06/03/086 March 2008 | DIRECTOR APPOINTED MR ANDREW JOSEPH COGHLAN |
29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 07/02/08 |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TEMPLE / 31/12/2007 |
04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 34 MORGAN WAY BOWTHORPE EMPLOYMENT AREA NORWICH NORFOLK NR5 9JJ |
01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 34 MORGAN WAY BOWTHORPE EMPLOYMENT AREA NORWICH NORFOLK NR5 9JJ |
07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company