| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-29 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 21/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 3 => 5 |
| 2020-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009284820004 |
| 2020-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009284820005 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-30 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE STRAWSON |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED STRAWSON |
| 2019-01-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
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 |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.H. STRAWSON (NOTTS.) HOLDINGS LIMITED |
| 2019-01-25 |
update statutory_documents CESSATION OF RICHARD HENRY STRAWSON AS A PSC |
| 2019-01-25 |
update statutory_documents CESSATION OF WILLIAM ROBERT STRAWSON AS A PSC |
| 2018-10-19 |
update statutory_documents ADOPT ARTICLES 20/09/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-06-19 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 4 => 5 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009284820005 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 16/01/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-08 |
update num_mort_charges 3 => 4 |
| 2018-01-08 |
update num_mort_outstanding 0 => 1 |
| 2017-12-15 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009284820004 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-30 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address THE ESTATE OFFICE CASTLETHORPE COURT CASTLETHORPE BRIGG DN20 9LG |
| 2016-03-13 |
insert address THE FARM OFFICE BLYBOROUGH HALL BLYBOROUGH GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 4HB |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-19 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
THE ESTATE OFFICE
CASTLETHORPE COURT
CASTLETHORPE
BRIGG
DN20 9LG |
| 2016-01-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-08 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-16 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLIVE SEVERN |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY STRAWSON |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRAWSON |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STRAWSON |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-21 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-25 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM HENRY STRAWSON |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STRAWSON |
| 2013-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 2012-02-27 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY STRAWSON / 10/05/2011 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED LUCY STRAWSON / 10/05/2011 |
| 2012-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HENRY STRAWSON / 10/05/2011 |
| 2012-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 2011-03-01 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-02-23 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 2006-02-23 |
update statutory_documents S366A DISP HOLDING AGM 14/02/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
THE GRANGE,
BROUGHTON,
NEAR BRIGG,
LINCS DN20 0BL |
| 2003-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/02; NO CHANGE OF MEMBERS |
| 2002-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/08/94 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 1987-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1968-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |