Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-11-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-23 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-03 |
update statutory_documents 31/12/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-01 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARPLEY / 05/08/2013 |
2015-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MANESSA HARPLEY / 05/08/2013 |
2015-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET JOELLA MARY HARPLEY / 05/08/2013 |
2015-01-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA MANESSA HARPLEY / 05/08/2013 |
2014-12-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 7 SKIRBECK GARDENS BOSTON LINCOLNSHIRE ENGLAND PE21 0DH |
2014-02-07 |
insert address 7 SKIRBECK GARDENS BOSTON LINCOLNSHIRE PE21 0DH |
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 |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-01 |
update statutory_documents 31/12/13 FULL LIST |
2013-09-06 |
delete address 30 WITHAM BANK WEST BOSTON LINCS PE21 8PT |
2013-09-06 |
insert address 7 SKIRBECK GARDENS BOSTON LINCOLNSHIRE ENGLAND PE21 0DH |
2013-09-06 |
update registered_address |
2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
30 WITHAM BANK WEST
BOSTON
LINCS
PE21 8PT |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-01 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARPLEY |
2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET JOELLA MARY ROBERTS / 30/10/2010 |
2010-02-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARPLEY / 13/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WAY HARPLEY / 13/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MANESSA HARPLEY / 13/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET JOELLA MARY ROBERTS / 13/01/2010 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-03-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-02-28 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1964-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |