| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009603330004 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE EMMA LOUISE FORDER |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH CLAIRE MORGAN |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES PETER GRAHAM WATKIN / 05/04/2022 |
| 2022-05-05 |
update statutory_documents CESSATION OF DUNCAN & TOPLIS TRUSTEES LIMITED AS A PSC |
| 2022-05-05 |
update statutory_documents CESSATION OF STEWART BOYLAN AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES PETER GRAHAM WATKIN / 29/06/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE EMMA LOUISE FORDER |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH CLAIRE MORGAN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART BOYLAN |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN & TOPLIS TRUSTEES LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-12 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-10 |
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 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-13 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-22 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-03 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WATKIN |
| 2011-08-12 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents S366A DISP HOLDING AGM 09/01/07 |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
THE RED LION
NEWTON
NEAR SLEAFORD
LINCOLNSHIRE NG34 0EE |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/94 |
| 1994-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/90 FROM:
15 LONDON ROAD
GRANTHAM
LINCS
NG31 6EY |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-06-09 |
update statutory_documents ALTER MEM AND ARTS 150887 |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |