AQUISITA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Change of details for Mr Mark Simper as a person with significant control on 2025-01-05

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07/01/257 January 2025 Director's details changed for Ms Kim Cherie Simper on 2025-01-05

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07/01/257 January 2025 Director's details changed for Mr Mark Simper on 2025-01-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Total exemption full accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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20/10/2320 October 2023 Change of details for Mr Mark Jamie Simper as a person with significant control on 2023-10-20

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12/09/2312 September 2023 Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ United Kingdom to 13 the Close Norwich NR1 4DS on 2023-09-12

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15/08/2315 August 2023 Confirmation statement made on 2023-08-10 with no updates

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

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07/12/227 December 2022 Total exemption full accounts made up to 2021-12-31

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR CAMERON LEWIS SIMPER / 18/01/2018

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JAMIE SIMPER / 18/01/2018

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

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/10/187 October 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR CAMERON LEWIS SIMPER / 18/01/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JAMIE SIMPER / 18/01/2018

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM SIMPER / 24/04/2017

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMPER / 24/04/2017

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON SIMPER / 24/04/2017

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 15 UPPER KING STREET NORWICH NR3 1RB UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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