| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-05 => 2022-10-05 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-05 => 2024-07-05 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-05 => 2021-10-05 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-05 => 2023-07-05 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-05 => 2020-10-05 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-05 => 2022-07-05 |
| 2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-05 => 2019-10-05 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-05 => 2021-07-05 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-05 => 2020-10-05 |
| 2020-07-03 |
update statutory_documents 05/10/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-05 => 2018-10-05 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-05 => 2020-07-05 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NEEDHAM / 25/07/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 25/07/2019 |
| 2019-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 25/07/2019 |
| 2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NEEDHAM / 25/07/2019 |
| 2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 25/06/2019 |
| 2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY NEEDHAM / 25/07/2019 |
| 2019-07-07 |
delete address WAYTEFIELD MAIN ROAD SIBSEY BOSTON LINCOLNSHIRE PE21 0SJ |
| 2019-07-07 |
insert address WAYTEFIELD BOSTON ROAD SIBSEY BOSTON LINCOLNSHIRE ENGLAND PE22 0SJ |
| 2019-07-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents 05/10/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
WAYTEFIELD MAIN ROAD
SIBSEY
BOSTON
LINCOLNSHIRE
PE21 0SJ |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-05 => 2017-10-05 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-05 => 2019-07-05 |
| 2018-07-04 |
update statutory_documents 05/10/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-05 => 2016-10-05 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-05 => 2018-07-05 |
| 2017-07-04 |
update statutory_documents 05/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-05 |
update statutory_documents 05/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-21 |
update statutory_documents 10/08/15 NO CHANGES |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-03 |
update statutory_documents 05/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-11 |
update statutory_documents 10/08/14 NO CHANGES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-25 |
update statutory_documents 05/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-19 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-01 |
update statutory_documents 05/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-22 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-09-04 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 05/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 05/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-10-04 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEEDHAM / 10/08/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY NEEDHAM / 10/08/2010 |
| 2010-07-15 |
update statutory_documents 05/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEEDHAM / 10/08/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-17 |
update statutory_documents 05/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
WAYTEFIELD MAIN ROAD
SIBSEY
BOSTON
LINCOLNSHIRE PE22 OSJ |
| 2009-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-06 |
update statutory_documents 05/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05 |
| 2005-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/01 |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/97 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/93 |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/92 |
| 1993-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/92 |
| 1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/91 |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/04 TO 05/10 |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1964-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |