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Company Documents

DateDescription
24/06/1924 June 2019APPOINTMENT TERMINATED, DIRECTOR JASON JANUS

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05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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10/05/1910 May 2019DIRECTOR APPOINTED MR JASON DOMINIC JANUS

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13/03/1913 March 2019DIRECTOR APPOINTED MR ANDREW JOHN ELSHAW

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12/03/1912 March 2019SECRETARY APPOINTED MRS SARAH JAYNE MILLAN

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12/03/1912 March 2019APPOINTMENT TERMINATED, SECRETARY GIANCARLO PAPINI

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/05/1824 May 2018CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/06/171 June 2017CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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08/02/178 February 2017APPOINTMENT TERMINATED, DIRECTOR EDMUND DAVIES

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20/01/1720 January 2017SECRETARY APPOINTED GIANCARLO CAMILLO PAPINI

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/12/1619 December 2016APPOINTMENT TERMINATED, SECRETARY JASON JANUS

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07/10/167 October 2016DIRECTOR APPOINTED MR JASON DOMINIC JANUS

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01/08/161 August 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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23/06/1623 June 2016Annual return made up to 21 May 2016 with full list of shareholders

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13/06/1613 June 2016SECRETARY APPOINTED MR JASON DOMINIC JANUS

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24/05/1624 May 2016APPOINTMENT TERMINATED, DIRECTOR RANDAL GARDINER

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24/05/1624 May 2016APPOINTMENT TERMINATED, SECRETARY SHAWN GALLAGHER

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/12/1529 December 2015AUDITOR'S RESIGNATION

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03/07/153 July 2015Annual return made up to 21 May 2015 with full list of shareholders

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11/02/1511 February 2015ADOPT ARTICLES 31/12/2014

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21/01/1521 January 2015DIRECTOR APPOINTED MR MICHAEL ANDREW CHARLES WILLIAMS

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/09/1411 September 2014DIRECTOR'S CHANGE OF PARTICULARS / EDMUND DAVIES / 01/08/2014

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11/09/1411 September 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACHIN

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29/05/1429 May 2014Annual return made up to 21 May 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/06/1324 June 2013REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 1 GODDARD ROAD WHITEHOUSE INDUSTRIAL ESTATE IPSWICH SUFFOLK IPI 5NP

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24/06/1324 June 2013Annual return made up to 21 May 2013 with full list of shareholders

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24/06/1324 June 2013DIRECTOR'S CHANGE OF PARTICULARS / EDMUND DAVIES / 24/05/2013

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24/06/1324 June 2013DIRECTOR'S CHANGE OF PARTICULARS / RANDAL GARDINER / 24/05/2013

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16/05/1316 May 2013AUDITOR'S RESIGNATION

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26/04/1326 April 2013AUDITOR'S RESIGNATION

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26/04/1326 April 2013SECTION 519

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/10/1229 October 2012AUDITOR'S RESIGNATION

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22/05/1222 May 2012Annual return made up to 21 May 2012 with full list of shareholders

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03/05/123 May 2012SECRETARY APPOINTED MR SHAWN MICHAEL GALLAGHER

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03/05/123 May 2012APPOINTMENT TERMINATED, SECRETARY SALLY KERRY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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31/10/1131 October 2011APPOINTMENT TERMINATED, DIRECTOR GREGORY TEBB

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20/09/1120 September 2011SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY CLAIRE KERRY / 20/09/2011

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26/05/1126 May 2011Annual return made up to 21 May 2010 with full list of shareholders

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26/05/1126 May 2011Annual return made up to 21 May 2011 with full list of shareholders

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18/05/1118 May 2011DIRECTOR APPOINTED MR GREGORY JAMES TEBB

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18/05/1118 May 2011SECRETARY'S CHANGE OF PARTICULARS / SALLY CLAIRE HADDOCH / 02/04/2011

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/10/0928 October 2009SECRETARY'S CHANGE OF PARTICULARS / SALLY CLAIRE HADDOCH / 28/10/2009

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30/06/0930 June 2009RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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25/06/0825 June 2008RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/07/076 July 2007RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/05/0623 May 2006RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/06/053 June 2005RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/09/0429 September 2004NEW SECRETARY APPOINTED

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29/09/0429 September 2004SECRETARY RESIGNED

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21/05/0421 May 2004RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/07/0318 July 2003RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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03/07/033 July 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/12/0223 December 2002REGISTERED OFFICE CHANGED ON 23/12/02 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET, IPSWICH IP1 1TT

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27/05/0227 May 2002RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/11/0123 November 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0130 October 2001PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001PARTICULARS OF MORTGAGE/CHARGE

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30/07/0130 July 2001NEW SECRETARY APPOINTED

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29/06/0129 June 2001SECRETARY RESIGNED

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29/05/0129 May 2001RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/06/0012 June 2000RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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08/03/008 March 2000DIRECTOR RESIGNED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/05/9928 May 1999RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/01/9928 January 1999PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/06/9815 June 1998NEW DIRECTOR APPOINTED

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15/06/9815 June 1998NEW DIRECTOR APPOINTED

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15/06/9815 June 1998NEW SECRETARY APPOINTED

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15/06/9815 June 1998DIRECTOR RESIGNED

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15/06/9815 June 1998SECRETARY RESIGNED

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11/06/9811 June 1998ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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21/05/9821 May 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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