| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IRELAND |
| 2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLIE IRELAND / 01/01/2019 |
| 2019-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES IRELAND / 01/01/2019 |
| 2019-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES IRELAND / 01/01/2019 |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-14 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-13 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-23 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-20 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLIE IRELAND / 10/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES IRELAND / 10/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE IRELAND / 10/11/2009 |
| 2009-01-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
09/10/95 |
| 1995-10-20 |
update statutory_documents £ NC 2000/500000
09/10 |
| 1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents ADOPT MEM AND ARTS 17/01/90 |
| 1992-05-18 |
update statutory_documents S386 DISP APP AUDS 27/04/92 |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM:
GARTH HOUSE
THIMBLEBY
HORNCASTLE
LINCS LN9 5RE |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/91 FROM:
FENWAY HOUSE
HELPRINGHAM
SLEAFORD
LINCS NG34 0BT |
| 1991-01-21 |
update statutory_documents £ IC 2000/1334
17/01/90
£ SR 666@1=666 |
| 1991-01-21 |
update statutory_documents 666 £1 17/01/91 |
| 1990-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM:
EMPIRE HOUSE
ST MARTINS LE GRAND
LONDON EC1 |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/77 |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/78 |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/79 |
| 1988-07-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/80 |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/81 |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/82 |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/83 |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1948-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |