| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-08-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED KALAM SINGH |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-17 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-15 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-05 |
| 2013-08-20 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-28 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-09 |
update statutory_documents ADOPT ARTICLES 26/08/2010 |
| 2010-09-08 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SUTHRELL / 25/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUTHRELL / 25/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT ADAMS / 25/08/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED SANDRA BRIGITIE OSWALD |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-08-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMS / 29/05/2009 |
| 2008-11-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT SUTHRELL |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
23 CHERRY TREE LANE
NETTLEHAM
LINCOLN
LN2 2PR |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1963-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |