Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-21 => 2023-04-21 |
2024-04-07 |
update accounts_next_due_date 2024-01-21 => 2025-01-21 |
2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/04/23 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-21 => 2022-04-21 |
2022-09-07 |
update accounts_next_due_date 2023-01-21 => 2024-01-21 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/04/22 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-21 => 2021-04-21 |
2021-08-07 |
update accounts_next_due_date 2022-01-21 => 2023-01-21 |
2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN TESTER |
2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOODROFFE TESTER |
2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOODROFFE TESTER |
2021-07-01 |
update statutory_documents CESSATION OF MEAD CHRISTIAN DAVID TESTER AS A PSC |
2021-07-01 |
update statutory_documents CESSATION OF RONALD PHILIP PARSONS AS A PSC |
2020-10-30 |
update accounts_last_madeup_date 2019-04-21 => 2020-04-21 |
2020-10-30 |
update accounts_next_due_date 2021-04-21 => 2022-01-21 |
2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/04/20 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-21 => 2021-04-21 |
2019-09-07 |
update accounts_last_madeup_date 2018-04-21 => 2019-04-21 |
2019-09-07 |
update accounts_next_due_date 2020-01-21 => 2021-01-21 |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEAD CHRISTIAN DAVID TESTER / 06/08/2019 |
2019-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEAD CHRISTIAN DAVID TESTER / 06/08/2019 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/04/19 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2017-04-21 => 2018-04-21 |
2018-10-07 |
update accounts_next_due_date 2019-01-21 => 2020-01-21 |
2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/04/18 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2017-10-07 |
delete address COXLEY 17 VICTORIA AVENUE WOODHALL SPA LINCOLNSHIRE LN10 6TY |
2017-10-07 |
insert address CROXLEY 17 VICTORIA AVENUE WOODHALL SPA LINCOLNSHIRE UNITED KINGDOM LN10 6TY |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-21 => 2017-04-21 |
2017-10-07 |
update accounts_next_due_date 2018-01-21 => 2019-01-21 |
2017-10-07 |
update registered_address |
2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
COXLEY 17 VICTORIA AVENUE
WOODHALL SPA
LINCOLNSHIRE
LN10 6TY |
2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEAD CHRISTIAN DAVID TESTER / 11/09/2017 |
2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP PARSONS / 11/09/2017 |
2017-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEAD CHRISTIAN DAVID TESTER / 11/09/2017 |
2017-09-08 |
update statutory_documents 21/04/17 TOTAL EXEMPTION FULL |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEAD CHRISTIAN DAVID TESTER / 23/11/2016 |
2016-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEAD CHRISTIAN DAVID TESTER / 23/11/2016 |
2016-10-07 |
update accounts_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-10-07 |
update accounts_next_due_date 2017-01-21 => 2018-01-21 |
2016-09-27 |
update statutory_documents 21/04/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP PARSONS / 26/07/2016 |
2015-12-08 |
update accounts_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-12-08 |
update accounts_next_due_date 2016-01-21 => 2017-01-21 |
2015-11-06 |
update statutory_documents 21/04/15 TOTAL EXEMPTION SMALL |
2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEAD CHRISTIAN DAVID TESTER / 22/09/2015 |
2015-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEAD CHRISTIAN DAVID TESTER / 22/09/2015 |
2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-08-04 |
update statutory_documents 26/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-10-07 |
update accounts_next_due_date 2015-01-21 => 2016-01-21 |
2014-09-12 |
update statutory_documents 21/04/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address COXLEY 17 VICTORIA AVENUE WOODHALL SPA LINCOLNSHIRE UNITED KINGDOM LN10 6TY |
2014-09-07 |
insert address COXLEY 17 VICTORIA AVENUE WOODHALL SPA LINCOLNSHIRE LN10 6TY |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-08 |
update statutory_documents 26/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-09-06 |
update accounts_next_due_date 2014-01-21 => 2015-01-21 |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-12 |
update statutory_documents 21/04/13 TOTAL EXEMPTION SMALL |
2013-08-06 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-22 |
update accounts_last_madeup_date 2011-04-21 => 2012-04-21 |
2013-06-22 |
update accounts_next_due_date 2013-01-21 => 2014-01-21 |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2012-08-09 |
update statutory_documents 21/04/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 26/07/12 FULL LIST |
2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
BROOMHILL
17 CROMWELL AVENUE
WOODHALL SPA
LN10 6TH |
2011-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEAD CHRISTIAN DAVID TESTER / 14/09/2011 |
2011-08-11 |
update statutory_documents 21/04/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents 26/07/11 FULL LIST |
2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MEAD CHRISTIAN DAVID TESTER |
2010-09-13 |
update statutory_documents DIRECTOR APPOINTED RONALD PHILIP PARSONS |
2010-09-10 |
update statutory_documents SECRETARY APPOINTED MEAD CHRISTIAN DAVID TESTER |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TESTER |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TESTER |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TESTER |
2010-08-20 |
update statutory_documents 21/04/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 26/07/10 FULL LIST |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-07-31 |
update statutory_documents 21/04/09 TOTAL EXEMPTION SMALL |
2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TESTER / 18/03/2009 |
2008-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents 21/04/08 TOTAL EXEMPTION SMALL |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/07 |
2007-08-29 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/06 |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/05 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/04 |
2003-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/03 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/02 |
2002-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2001-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/01 |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/00 |
1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/99 |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
1998-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/98 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/97 |
1997-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/96 |
1996-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
1995-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/95 |
1995-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-08-21 |
update statutory_documents ALTER MEM AND ARTS 05/06/95 |
1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/94 |
1994-09-20 |
update statutory_documents RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS |
1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/93 |
1993-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/92 |
1992-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/92 FROM:
WILLOW COTTAGE
MARKET WAY
SPALDING
LINCS PE11 3PE |
1991-09-27 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1991-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/91 |
1990-08-07 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
1990-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/90 |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/89 |
1988-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/88 |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
1987-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-24 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
1987-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/87 |
1986-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
1986-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/86 |