AD02 |
Single Alternative Inspection Location changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England at an unknown date to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 28th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 28th February 2024 secretary's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Prospect House, 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England on 28th February 2024 to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL
filed on: 28th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 20th May 2020 secretary's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB at an unknown date to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 14th May 2020 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th February 2020
filed on: 14th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Change of registered address from 76 Ipswich Road Eaton Rise Norwich Norfolk NR4 6QR on 6th December 2019 to Prospect House, 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB at an unknown date
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th June 2016: 40.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd May 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 23rd May 2012 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 20th, April 2012
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th December 2011: 40.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd May 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 29/06/2009 from c/o resolve business solutions 2 high street histon cambridge CB24 9LG
filed on: 29th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th June 2009 with complete member list
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/06/2009 from c/o resolve business solutions 2 high street histon cambridge CB4 9LG
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th June 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 27th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 20th June 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 20th June 2006
annual return
|
|
363s |
Annual return drawn up to 20th June 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 20th June 2006
annual return
|
|
287 |
Registered office changed on 17/08/05 from: compass house, vision park chivers way histon cambridge CB4 9AD
filed on: 17th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/05 from: compass house, vision park chivers way histon cambridge CB4 9AD
filed on: 17th, August 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, May 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 23rd, May 2005
| incorporation
|
Free Download
(12 pages)
|