PROCLAIMERS



Company Documents

DateDescription
15/02/2415 February 2024 NewConfirmation statement made on 2024-02-15 with no updates

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07/11/237 November 2023 Termination of appointment of Ann Shirley Herbert as a director on 2023-11-01

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07/06/237 June 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/208 October 2020 DIRECTOR APPOINTED MRS ROSEMARY MCCRUM

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08/10/208 October 2020 SECRETARY APPOINTED MRS ROSEMARY MCCRUM

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR HOLLIE MIDDLETON

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA NEILL

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30/06/2030 June 2020 APPOINTMENT TERMINATED, SECRETARY GEMMA NEILL

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24/06/2024 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAV PAUL MIDDLETON / 20/05/2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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03/01/203 January 2020 DIRECTOR APPOINTED MR DAV PAUL MIDDLETON

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03/01/203 January 2020 DIRECTOR APPOINTED MRS HOLLIE JOAN MADELINE MIDDLETON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR CARL WEATHERS

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR DANTON DE LUCCHI

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20/02/1720 February 2017 DIRECTOR APPOINTED MS ANN SHIRLEY HERBERT

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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09/02/169 February 2016 07/02/16 NO MEMBER LIST

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY

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31/12/1531 December 2015 31/12/15 TOTAL EXEMPTION FULL

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20/03/1520 March 2015 DIRECTOR APPOINTED MR CARL PHILIP WEATHERS

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13/02/1513 February 2015 07/02/15 NO MEMBER LIST

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON

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31/12/1431 December 2014 31/12/14 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 07/02/14 NO MEMBER LIST

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 01/10/2013

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLENDER

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLENDER

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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26/03/1326 March 2013 07/02/13 NO MEMBER LIST

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY THOMAS RAWLS / 13/02/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 13/02/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN MULLENDER / 13/02/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KELLY / 13/02/2012

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13/02/1213 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 13/02/2012

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09/02/129 February 2012 07/02/12 NO MEMBER LIST

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA RUSSELL-REDDISH / 01/07/2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 29/08/2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK TEMPLE / 01/07/2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANTON DE LUCCHI / 10/03/2011

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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07/10/117 October 2011 ARTICLES OF ASSOCIATION

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07/10/117 October 2011 ALTER ARTICLES 14/09/2010

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14/07/1114 July 2011 DIRECTOR APPOINTED MR MARK HODDER

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17/06/1117 June 2011 DIRECTOR APPOINTED MISS HELENA RUSSELL-REDDISH

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER KIFF

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09/02/119 February 2011 07/02/11 NO MEMBER LIST

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 09/02/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/12/1021 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/11/1013 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW COGHLAN

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 38 MORGAN WAY BOWTHORPE NORWICH NORFOLK NR5 9JJ

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14/04/1014 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/03/1026 March 2010 AUDITOR'S RESIGNATION

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10/03/1010 March 2010 07/02/10 NO MEMBER LIST

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOBBY THOMAS RAWLS / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KELLY / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SLOANE DU-ROSE WOOD NEILL / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN MULLENDER / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KIFF / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANTON DE LUCCHI / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH COGHLAN / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK TEMPLE / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MIDDLETON / 05/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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05/11/095 November 2009 DIRECTOR APPOINTED MR DANTON DE LUCCHI

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15/07/0915 July 2009 DIRECTOR APPOINTED MR MICHAEL EDWIN MULLENDER

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15/07/0915 July 2009 DIRECTOR APPOINTED MR OLIVER KIFF

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15/07/0915 July 2009 DIRECTOR APPOINTED MR DAVID MIDDLETON

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / BOBBY RAWLS / 27/02/2009

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27/02/0927 February 2009 ANNUAL RETURN MADE UP TO 07/02/09

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN LOADES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0824 June 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007

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06/03/086 March 2008 DIRECTOR APPOINTED MR ANDREW JOSEPH COGHLAN

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29/02/0829 February 2008 ANNUAL RETURN MADE UP TO 07/02/08

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TEMPLE / 31/12/2007

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 34 MORGAN WAY BOWTHORPE EMPLOYMENT AREA NORWICH NORFOLK NR5 9JJ

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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

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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