Date | Description |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-04 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ALLEN |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GOULDEN |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GILES |
2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD QUANTRELL |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATH BROWN |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORLEY |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUL |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ |
2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOGG |
2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT ALLAN |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DEVEREUX |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS FREDERICK BELL |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE FULWOOD |
2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TEESDALE |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/08/2018 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-06-24 |
update statutory_documents 16/06/16 NO MEMBER LIST |
2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH DEVEREUX |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEES |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FULWOOD |
2015-08-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HOGG |
2015-07-09 |
update statutory_documents 16/06/15 NO MEMBER LIST |
2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY RICHARD VINCENT |
2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MERVYN PENSON |
2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE TEESDALE |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-30 |
update statutory_documents 16/06/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-07-03 |
update statutory_documents 16/06/13 NO MEMBER LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9252 - Museum & preservation of history |
2013-06-21 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL GEORGINA GOULDEN |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MORLEY |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY FARRER |
2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATH BROWN |
2012-07-12 |
update statutory_documents 16/06/12 NO MEMBER LIST |
2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE SAUL / 16/06/2012 |
2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET ANNE SPENCELEY / 16/06/2012 |
2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN SHARPE |
2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALLEN |
2012-05-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON GILES |
2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN |
2011-10-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-10-24 |
update statutory_documents ADOPT ARTICLES 30/09/2011 |
2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE SAUL |
2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MARGARET ANNE SPENCELEY |
2011-07-11 |
update statutory_documents 16/06/11 NO MEMBER LIST |
2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MAY SHARPE / 11/07/2011 |
2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAN / 11/07/2011 |
2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY BIRKETT / 11/07/2011 |
2011-07-01 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM FULWOOD |
2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY MIDDLETON |
2011-06-14 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-20 |
update statutory_documents 16/06/10 |
2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09 |
2009-05-05 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
ALFORD MANOR HOUSE MUSEUM
ALFORD MANOR HOUSE
WEST STREET
ALFORD LINCOLNSHIRE
LN13 9DJ |
2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC WILSON |
2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANETT THORNALLEY |
2008-11-13 |
update statutory_documents SECRETARY APPOINTED GEOFFREY ALLEN LOGGED FORM |
2008-11-04 |
update statutory_documents SECRETARY APPOINTED GEOFFREY ALLEN |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08 |
2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STEPHENSON |
2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07 |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06 |
2005-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05 |
2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04 |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03 |
2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02 |
2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01 |
2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/00 |
2000-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-10 |
update statutory_documents SECRETARY RESIGNED |
1999-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/99 |
1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-08-19 |
update statutory_documents ALTER MEM AND ARTS 31/07/98 |
1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/98 |
1997-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-11-27 |
update statutory_documents ALTER MEM AND ARTS 12/11/97 |
1997-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/97 |
1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-08-02 |
update statutory_documents ALTER MEM AND ARTS 12/07/96 |
1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/96 |
1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-10-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1995-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/95 |
1995-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-02-08 |
update statutory_documents ALTER MEM AND ARTS 11/01/94 |
1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/94 |
1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/93 |
1992-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/92 |
1991-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/91 |
1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
WEST STREET HOUSE
WEST STREET
ALFORD
LINCOLNSHIRE LN3 9DG |
1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/90 |
1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/89 |
1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/88 |
1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/87 |
1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/86 |
1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1967-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |