| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LOFTUS |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT COSTALL / 18/06/2020 |
| 2019-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MORRIS WELLMAN / 30/10/2019 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOFTUS |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSSINGTON |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-04-07 |
delete address ANDREW & CO, LLP., ST. SWITHIN'S COURT, 1, FLAVIAN ROAD, NETTLEHAM ROAD, LINCOLN, LINCOLNSHIRE, LN2 4GR |
| 2019-04-07 |
insert address CYGNET WHARF CAMPUS WAY LINCOLN ENGLAND LN6 7GA |
| 2019-04-07 |
update registered_address |
| 2019-04-07 |
update statutory_documents SECRETARY APPOINTED MR. DAVID GEOFFREY ROSSINGTON |
| 2019-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIDSON |
| 2019-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT COSTALL / 20/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. GARY TREVOR HEWSON |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLIS |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORRIGAN |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
ANDREW & CO, LLP., ST. SWITHIN'S COURT, 1, FLAVIAN ROAD,
NETTLEHAM ROAD,
LINCOLN,
LINCOLNSHIRE,
LN2 4GR |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-25 |
update statutory_documents DIRECTOR APPOINTED MR. GEOFFREY JOHN ELLIS |
| 2018-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD FREE |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY STUART |
| 2016-12-11 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN CHRISTOPHER LATHAM |
| 2016-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMRIDGE |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-29 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-08 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-01 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-05-08 |
update statutory_documents ALTER ARTICLES 10/04/2014 |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW ROBERT CORRIGAN |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009598900002 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address ANDREW & CO, LLP., ST. SWITHIN'S COURT, 1, FLAVIAN ROAD, NETTLEHAM ROAD, LINCOLN, LINCOLNSHIRE, U.K. LN2 4GR |
| 2013-11-07 |
insert address ANDREW & CO, LLP., ST. SWITHIN'S COURT, 1, FLAVIAN ROAD, NETTLEHAM ROAD, LINCOLN, LINCOLNSHIRE, LN2 4GR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-16 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-12-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-11-22 |
update statutory_documents ADOPT ARTICLES 02/11/2012 |
| 2012-10-25 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID GEOFFREY ROSSINGTON |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL MCELHINNEY MURRAY |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD JAMES ANCRUM METCALFE |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-10-31 |
update statutory_documents SECRETARY APPOINTED MR. PHILIP JOHN DAVIDSON |
| 2011-10-31 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GRICE |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JONES |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HANDLEY |
| 2010-10-11 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O UNIVERSITY OF LINCOLN
MAB 1018 BRAYFORD POOL
LINCOLN
LN6 7TS
ENGLAND |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVEN PLUMRIDGE |
| 2010-10-07 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MARC STUART JONES |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARY STUART |
| 2010-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-08 |
update statutory_documents ALTER ARTICLES 17/11/2009 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILTON SPRATT |
| 2009-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHIDDICK |
| 2009-10-15 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DARREN GRICE / 06/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR HILTON SPRATT / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MORRIS WELLMAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM DARWIN / 06/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT COSTALL / 06/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 06/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MARTIN CHIDDICK / 06/10/2009 |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
HARBOURMASTER CENTRE BRAYFORD WHARF NORTH
LINCOLN
LN1 1YX |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED DEREK MORRIS WELLMAN |
| 2008-10-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
HARBOURMASTER'S OFFICE
BRAYFORD WHARF NORTH
LINCOLN
LN1 1YX |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES IRELAND |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROSSINGTON |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDMUND STRENGIEL |
| 2008-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED SIMON JACKSON |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED DARREN PETER GRICE |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR HILTON SPRATT |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID MULLANEY LOGGED FORM |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2006-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/02 |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/01 |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/00 |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/99 |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/98 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/97 |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/96 |
| 1996-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/95 |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/94 |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/93 |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/92 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1991-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/91 |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/90 |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/89 |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/88 |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/87 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |