Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2021-02-07 |
insert sic_code 99999 - Dormant Company |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-11-30 |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
2021-01-13 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update account_ref_day 30 => 28 |
2020-10-30 |
update account_ref_month 6 => 2 |
2020-09-30 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 28/02/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-07 |
update statutory_documents SOLVENCY STATEMENT DATED 28/02/20 |
2020-07-07 |
update statutory_documents REDUCE ISSUED CAPITAL 28/02/2020 |
2020-07-07 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 1 |
2020-07-07 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LOCKWOOD |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKWOOD |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GAY |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE SQUARE DEVELOPMENTS |
2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LOCKWOOD |
2018-01-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-08 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-03-08 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-02-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-03 |
update statutory_documents 16/01/16 FULL LIST |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-10 |
update statutory_documents 16/01/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-06 |
update statutory_documents 16/01/14 FULL LIST |
2014-01-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-24 |
update num_mort_charges 6 => 7 |
2013-06-24 |
update num_mort_outstanding 5 => 1 |
2013-06-24 |
update num_mort_satisfied 1 => 6 |
2013-06-22 |
update num_mort_outstanding 6 => 5 |
2013-06-22 |
update num_mort_satisfied 0 => 1 |
2013-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-02-06 |
update statutory_documents 16/01/13 FULL LIST |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2013-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2012-02-20 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW KARRAN |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD |
2012-02-13 |
update statutory_documents 16/01/12 FULL LIST |
2011-08-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-08-26 |
update statutory_documents ADOPT ARTICLES 05/08/2011 |
2011-08-26 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 89998.97 |
2011-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-01-21 |
update statutory_documents 16/01/11 FULL LIST |
2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-01-26 |
update statutory_documents 16/01/10 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYE LOCKWOOD / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM LOCKWOOD / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOCKWOOD / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET GAY / 26/01/2010 |
2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
1998-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
1997-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-01 |
update statutory_documents SECRETARY RESIGNED |
1997-02-10 |
update statutory_documents RETURN MADE UP TO 16/01/97; CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
1996-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM:
6/7, CASTLE HILL,
LINCOLN
LN1 3AA |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
1992-02-10 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
1991-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
1991-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
1990-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1989-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-23 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
1987-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1976-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |