| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS GIBBARD / 19/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-24 |
delete source_ip 3.210.148.134 |
| 2022-04-24 |
delete source_ip 3.213.12.15 |
| 2022-04-24 |
delete source_ip 3.214.243.200 |
| 2022-04-24 |
delete source_ip 3.215.157.122 |
| 2022-04-24 |
insert source_ip 3.87.84.223 |
| 2022-04-24 |
insert source_ip 54.145.162.195 |
| 2022-04-24 |
insert source_ip 54.156.84.168 |
| 2022-04-24 |
insert source_ip 54.157.107.32 |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SARAH GIBBARD |
| 2021-01-20 |
update website_status FlippedRobots => OK |
| 2021-01-20 |
delete about_pages_linkeddomain lingarden.nl |
| 2021-01-20 |
delete index_pages_linkeddomain lingarden.nl |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-09-21 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
delete source_ip 217.160.0.214 |
| 2020-03-10 |
insert source_ip 3.210.148.134 |
| 2020-03-10 |
insert source_ip 3.213.12.15 |
| 2020-03-10 |
insert source_ip 3.214.243.200 |
| 2020-03-10 |
insert source_ip 3.215.157.122 |
| 2019-12-20 |
update statutory_documents 11/05/19 STATEMENT OF CAPITAL GBP 35000 |
| 2019-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH GIBBARD |
| 2019-11-14 |
update statutory_documents CESSATION OF RICHARD DENNIS GIBBARD AS A PSC |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEOFFREY WILSON / 31/10/2018 |
| 2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS GIBBARD / 31/10/2018 |
| 2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CARR / 31/10/2018 |
| 2018-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DENNIS GIBBARD / 31/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents 14/07/17 STATEMENT OF CAPITAL GBP 37500 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JANSEN |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GEOFFREY WILSON |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART CARR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
delete source_ip 217.160.223.188 |
| 2017-08-10 |
insert source_ip 217.160.0.214 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
delete source_ip 87.106.112.59 |
| 2016-06-11 |
insert source_ip 217.160.223.188 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
update website_status OK => EmptyPage |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-10 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-20 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update website_status DNSError => OK |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-09 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-11 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |