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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-07 with updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-07 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/09/2322 September 2023 Change of details for Mr Thomas Edward Pearce as a person with significant control on 2021-06-17

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21/09/2321 September 2023 Cessation of Thomas Edward Pearce as a person with significant control on 2021-06-17

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-07 with updates

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13/05/2213 May 2022 Registered office address changed from 74 Norwich Road Wroxham Norwich NR12 8RX England to Hall Farm House Main Road Filby Great Yarmouth NR29 3HS on 2022-05-13

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/06/2117 June 2021 Termination of appointment of John Grisley as a director on 2021-06-17

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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11/03/2011 March 2020 31/10/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 DIRECTOR APPOINTED MRS LAURA PEARCE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/06/193 June 2019 31/10/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PEARCE

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11/05/1811 May 2018 31/10/17 UNAUDITED ABRIDGED

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE ACCOUNTING CENTRE UNIT 4 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PEARCE / 01/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS PEARCE / 01/08/2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEARCE / 25/08/2016

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01/06/161 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEARCE / 08/05/2015

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28/05/1528 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/06/1418 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/06/1328 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/07/1220 July 2012 Annual return made up to 7 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1113 July 2011 Annual return made up to 7 May 2011 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRISLEY / 04/05/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEARCE / 04/05/2010

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21/07/1021 July 2010 Annual return made up to 7 May 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/06/098 June 2009 CURREXT FROM 31/05/2009 TO 31/10/2009

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22/05/0922 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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