| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JARRED THOMAS WRIGHT / 28/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH PINDER |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents CESSATION OF GRAHAM CLIVE HOLDICH SMITH AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEWIS HARTLEY |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-06-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-23 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-06-29 |
update statutory_documents AUDITORS RESIGNATION |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-25 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEARDEN |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-28 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-11-19 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-17 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-10-27 |
update statutory_documents SECRETARY APPOINTED MR STRUAN THOMAS CAUDWELL ABBOTT |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KEELING |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-03 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STRUAN THOMAS CAUDWELL ABBOTT / 28/04/2010 |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-04 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MICHAEL PINDER / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE ABBOTT / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STRUAN THOMAS CAUDWELL ABBOTT / 04/12/2009 |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents £ IC 1202/1001
12/07/04
£ SR 20112@.01=201 |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS; AMEND |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents S366A DISP HOLDING AGM 23/08/00 |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-04-23 |
update statutory_documents S-DIV
01/04/98 |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-23 |
update statutory_documents ALTER MEM AND ARTS 01/04/98 |
| 1998-04-23 |
update statutory_documents SUBDIVISION 01/04/98 |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-16 |
update statutory_documents £ NC 1000/1500
01/10/97 |
| 1997-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/97 |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 FROM:
GEORGIAN HOUSE
32 EAST ST
HORNCASTLE
LN9 6AZ |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/92; CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1983-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 1982-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/82 |
| 1964-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |