CS01 |
Confirmation statement with no updates Wednesday 27th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 25th January 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th January 2024.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th January 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Thorpe Lodge 1 Yarmouth Road Norwich NR7 0DU to Horizon Centre Peachman Way Broadland Business Park Norwich NR7 0WF on Wednesday 6th September 2023
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th June 2023
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th June 2023
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 27th March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 2nd March 2023.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 2nd December 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd August 2022.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 27th March 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 9th July 2021.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th July 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 27th March 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 18th July 2019 - new secretary appointed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th June 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th May 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 27th March 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 20th January 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st January 2019.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 14th May 2018.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st January 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 20th February 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 2nd, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 2nd February 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 4th November 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 6th January 2015 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 11th December 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014
filed on: 12th, May 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
On Monday 12th May 2014 - new secretary appointed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 7th May 2014 from Thorpe Lodge 1 Yarmouth Road Norwich England and Wales NR7 0DU United Kingdom
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2014
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 1st April 2014 from Lancaster House 16 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR United Kingdom
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
10001.00 GBP is the capital in company's statement on Tuesday 4th March 2014
filed on: 1st, April 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 4th March 2014
filed on: 1st, April 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nps broadland LIMITEDcertificate issued on 21/01/14
filed on: 21st, January 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Monday 20th January 2014
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 20th, December 2013
| incorporation
|
Free Download
(8 pages)
|