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WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Learn more about WAVENEY VALLEY LAKES (NORFOLK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARDWICK SITE, ROOM LANE, SHELTON, NORFOLK, UNITED KINGDOM, NR15 2AQ

WAVENEY VALLEY LAKES (NORFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00712318
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.06
Form type: LATEST SOC
Document description: 06/10/16 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 01/10/2016
Form type: CH01
Date: 2016.10.06
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SECRETARY'S CHANGE OF PARTICULARS / STUART PAUL SMITH / 30/09/2016
Form type: CH03
Date: 2016.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2016 FROM, HARDWICK SITE, THE GREEN, SHELTON, NORWICH, NORFOLK, NR15 2SQ
Form type: AD01
Date: 2016.10.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 17/07/2014
Form type: CH01
Date: 2014.07.18
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.30
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RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.30
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ACC. REF. DATE EXTENDED FROM 05/01/03 TO 31/03/03
Form type: 225
Date: 2002.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/02
Form type: AA
Date: 2002.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, PINE LODGE, SHELTON, NORWICH, NORFOLK NR15 2SJ
Form type: 287
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/98
Form type: AA
Date: 1998.11.05

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Company directors and board members:

STUART PAUL SMITH (current)
Secretary, 2004.09.27
HARDWICK SITE ROOM LANE , SHELTON
NR15 2AQ, NORFOLK
RICHARD JOHN SMITH (current)
Director, FARMER, 1991.12.31
HARDWICK SITE ROOM LANE , SHELTON
NR15 2AQ, NORFOLK
ALISON OLWEN MIDDLETON (resigned)
Secretary, 2000.12.01 - 2003.12.31
HARDWICK SITE THE GREEN, SHELTON , NORWICH
NR15 2SQ, NORFOLK
HAZEL MARGARET SMITH (resigned)
Secretary, 1991.12.31 - 1998.01.05
PINE LODGE SHELTON , NORWICH
NR15 2SJ, NORFOLK
SUSAN SMITH (resigned)
Secretary, 1998.01.05 - 2001.12.14
HARDWICK SITE THE GREEN, SHELTON , NORWICH
NR15 2SQ, NORFOLK
HAZEL MARGARET SMITH (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1998.01.05
PINE LODGE SHELTON , NORWICH
NR15 2SJ, NORFOLK
JOHN LEUTY SMITH (resigned)
Director, POULTRY SITE OWNER, 1991.12.31 - 1997.10.22
PINE LODGE SHELTON , NORWICH
NR15 2SJ, NORFOLK

Information about the Private Limited Company WAVENEY VALLEY LAKES (NORFOLK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29. Reload the data