| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-10 => 2023-10-10 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-10 => 2025-07-10 |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH HARRIS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-10 => 2022-10-10 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-10 => 2024-07-10 |
| 2023-04-07 |
delete sic_code 01410 - Raising of dairy cattle |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2022-07-07 |
delete address STONE DELF BARLINGS LANGWORTH NR. LINCOLN LN3 5DG |
| 2022-07-07 |
insert address THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LINCOLNSHIRE ENGLAND LN5 7AY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-10 => 2021-10-10 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-10 => 2023-07-10 |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/21 |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
STONE DELF
BARLINGS
LANGWORTH
NR. LINCOLN
LN3 5DG |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE HOWES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE HOWES |
| 2021-06-25 |
update statutory_documents CESSATION OF JOHN ERIC ELLISS AS A PSC |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISS |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLISS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-10 => 2020-10-10 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-10 => 2022-07-10 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-10 => 2019-10-10 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-10 => 2021-07-10 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-10 => 2020-10-10 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-10 => 2018-10-10 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-10 => 2020-07-10 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-10 => 2017-10-10 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-10 => 2019-07-10 |
| 2018-05-15 |
update statutory_documents 10/10/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-10 => 2016-10-10 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-10 => 2018-07-10 |
| 2017-05-24 |
update statutory_documents 10/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 10/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-16 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-15 |
update statutory_documents 10/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-31 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-25 |
update statutory_documents ADOPT ARTICLES 17/06/2014 |
| 2014-06-24 |
update statutory_documents 10/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-26 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-03 |
update statutory_documents 10/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-03-22 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ELLISS |
| 2012-04-02 |
update statutory_documents 10/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 10/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-05-13 |
update statutory_documents 10/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC ELLISS / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE JOSEPHINE ELLISS / 24/03/2010 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 10/10/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 2008-04-15 |
update statutory_documents 10/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/01 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/97 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/95 |
| 1995-05-09 |
update statutory_documents DELETE 130 OF TABLE A 01/05/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 1993-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/92 |
| 1992-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1992-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/91 |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/89 |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/87 |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/86 |
| 1963-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1963-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |